TUREYA OOO
TUREYA OOO is subject to . See the individual lists below.
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Country
Russia
Address
proezd Nagatinskii 1-1 d. 4 office 221 Moscow Russia 117105
ID Details
ID NUMBER : 26 Nov 2004
ID TYPE : Organization Established Date
ID NUMBER : Real estate activities on a fee or contract basis
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1047796905640
ID TYPE : Registration Number
ID NUMBER : 7736514110
ID TYPE : Tax ID No.
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TUREYA OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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