SOVA NEDVIZHIMOST OOO
Restricted
SOVA NEDVIZHIMOST OOO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SOVA NEDVIZHIMOST OOO is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which SOVA NEDVIZHIMOST OOO is known as:
- SOVA REAL ESTATE LLC
Country
Russia
Our sanctions database shows 3 different Addresses for SOVA NEDVIZHIMOST OOO:
Address 1 : Alleya Berezovaya 2 Odintsovo Russia 143085
Address 2 : Alleya Berezovaya 2 Odintsovo 143085 Russi
Address 3 : Alleya Berezovaya 2 Odintsovo 143085 Russia
ID Details
ID NUMBER : 1135032005734
ID TYPE : Business Registration Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5032268112
ID TYPE : Tax ID No.
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SOVA NEDVIZHIMOST OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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