OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIOINVEST
Restricted
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIOINVEST is subject to Restricted. See the individual lists below.
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Aliases
- RENOVATSIO-INVEST
- RENOVATSIO-INVEST OOO
- RENOVATSIO- INVEST
Country
Russia
Addresses
Address 1 : Per. Bolshoi Kislovskii D. 1/12, K. 2, Office 318 Moscow 125009 Russi
Address 2 : Per. Bolshoi Kislovskii D. 1/12, K. 2, Office 318 Moscow Russia 125009
ID Details
ID NUMBER : 03 Aug 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177746841304
ID TYPE : Business Registration Number
ID NUMBER : 19093352
ID TYPE : Government Gazette Number
ID NUMBER : 7704440882
ID TYPE : Tax ID No.
View Notes
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OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIOINVEST Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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