IMPERIYA 19-31 OOO

Entity · Stupino · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, Stupino, 142860, RU
ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, Stupino, 142860, RU
Also known as: LIMITED LIABILITY COMPANY EMPIRE 19-31
Identifiers: Registration Number, 1107746906970, RU; Tax ID No., 7703731504, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 09 Nov 2010; Organization Type:, Real estate activities on a fee or contract basis
Remarks: (Linked To: IMENIE TSARGRAD OOO)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists