OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA

Identifications

Tax ID No. 7702250685 (RU)
Registration Number 1037739305559 (RU)

Addresses

Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, 127287, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: 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 Ord
Sanctions Start Date: February 2024

Designated under: RUSSIA-EO14024

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