OSIESTSENTR OOO
OSIESTSENTR OOO is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which OSIESTSENTR OOO is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR
- OCS-CENTER LTD
Country
Russia
Our sanctions database shows 1 Address for OSIESTSENTR OOO:
Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski) Moscow Russia 108811
ID Details
ID NUMBER : 17 Jul 2003
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1037701914612
ID TYPE : Registration Number
ID NUMBER : 7701341820
ID TYPE : Tax ID No.
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OSIESTSENTR OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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