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 NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryDec 6, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active