OOO EKOGRUPP

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: Per. Novopresnenskii D. 3, Floor 1 Komn 9, Moscow, 123577, RU
Per. Novopresnenskii D. 3, Floor 1 Komn 9, Moscow, 123577, RU
Also known as: OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP
Identifiers: Tax ID No., 7703428593, RU; Registration Number, 1177746569615, RU; Government Gazette Number, 15945657, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 18 Jun 2017
Remarks: (Linked To: CHAYKA, Igor Yuryevich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists