OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT is known as:
- VTB PROEKT OOO
Country
Russia
Our sanctions database shows 1 Address for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT:
d. 43 str. 1, ul. Vorontsovskaya Moscow Russia 109147
ID Details
ID NUMBER : 22 Feb 2012
ID TYPE : Organization Established Date
ID NUMBER : Financial leasing
ID TYPE : Organization Type:
ID NUMBER : Real estate activities on a fee or contract basis
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1127746118752
ID TYPE : Registration Number
ID NUMBER : 7710907460
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 20, 2022 | active |
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