RODINA STROI GRUPP OOO
Restricted
RODINA STROI GRUPP OOO is subject to Restricted. See the individual lists below.
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Aliases
- ООО "РОДИНА СТРОЙ ГРУПП"
- ТОВ "РОДІНА СТРОЙ ГРУП"
Country
Russian Federation, Russia
Addresses
Address 1 : ul. Dmitrovka M. d. 18A str. 3, floor 3/office 5 Moscow Russia 127006
Address 2 : Russian Federation
ID Details
ID NUMBER : 18 Jul 2014
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147746813202
ID TYPE : Registration Number
ID NUMBER : 7702841712
ID TYPE : Tax ID No.
ID NUMBER : 7702841712
ID TYPE : TIN Number
ID NUMBER : 1147746813202
ID TYPE : SRN Number
View Notes
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RODINA STROI GRUPP OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 4, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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