QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY
Restricted
QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КВАЛИФИЦИРОВАННЫЙ ЗАСТРОЙЩИК "КУТУЗОВСКИЙ 16"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КВАЛІФІКОВАНИЙ ЗАБУДОВНИК "КУТУЗОВСЬКИЙ 16"
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : d. 3 str. 1 ul. Kulneva Moscow Russia 121170
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1117746359235
ID TYPE : Registration Number
ID NUMBER : 7715865510
ID TYPE : Tax ID No.
ID NUMBER : 7715865510
ID TYPE : TIN Number
ID NUMBER : 1117746359235
ID TYPE : SRN Number
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QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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