OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 is found actively sanctioned on 1 sanction list.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 is subject to . See the individual lists below.
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We have found 2 different aliases by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 is known as:
- LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1
- INVESTITSIONNAYA KOMPANIYA A1 OOO
Country
Russia
Our sanctions database shows 1 different Address for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1:
d. 12 str. 1 ofis 415 ul. 3-Ya Magistralnaya Moscow Moscow Russia 123007
ID Details
ID NUMBER : 22 Sep 2004
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1047796703074
ID TYPE : Registration Number
ID NUMBER : 7709567988
ID TYPE : Tax ID No.
View Notes
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 14, 2023 | active |
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