SPETSINVESTSERVIS OOO

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: B-r Novinskii d. 31, e 5 pom. I komn 1A, Moscow, 123242, RU
B-r Novinskii d. 31, e 5 pom. I komn 1A, Moscow, 123242, RU
Identifiers: Registration Number, 1187746811120, RU; Tax ID No., 7703465348, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 13 Sep 2018; Organization Type:, Maintenance and repair of motor vehicles
Remarks: (Linked To: MALOFEYEV, Konstantin)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists