Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114. |
| See Section 11 of Executive Order 14024. |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
RU -
Rusia |
Moscow |
|
Ul. Troitskaya D. 9, K. 1 |
129090 |
|
País Emisor |
Tipo |
Número |
|
|
RU -
Rusia |
Identificación Nacional |
5147746023640 |
|
|
RU -
Rusia |
Número de Identificación Fiscal |
7722854163 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
LIMITED TRADE DEVELOPMENT MACHINE GROUP
|
Primary Name
|
|
Activo
|
|
MACHINE GROUP LTD
|
Alias |
strong
|
Activo
|