Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| See Section 11 of Executive Order 14024. |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
RU -
Rusia |
Moscow |
|
d. 19 etazh 3 pom. 70 |
115280 |
|
|
RU -
Rusia |
Moscow |
|
st. Leninskaya Sloboda |
115280 |
|
|
RU -
Rusia |
Moscow |
|
vn. ter. Municipal district Danilovsky |
115280 |
|
|
RU -
Rusia |
Moscow |
|
Leninskaya Sloboda |
115280 |
|
País Emisor |
Tipo |
Número |
|
|
RU -
Rusia |
Número de Registro Empresarial |
1217700000011 |
|
|
RU -
Rusia |
Identificación Nacional |
24544006 |
|
|
RU -
Rusia |
Número de Identificación Fiscal |
7707447597 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
LIMITED LIABILITY COMPANY RNCB INSURANCE
|
Primary Name
|
|
Activo
|
|
LLC SK KONSTANTA
|
Alias |
strong
|
Activo
|
|
LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA
|
Alias |
strong
|
Activo
|
|
KONSTANTA OOO
|
Alias |
strong
|
Activo
|
|
CONSTANTA
|
Alias |
weak
|
Activo
|
|
KONSTANTA
|
Alias |
weak
|
Activo
|
| Programa |
| PEESA-EO14039 |
| RUSSIA-EO14024 |