Name in Ukrainian
ТОВ «Митна карта»
Name in Country of Registration
ООО «Таможенная карта»
Address
-
Russia
-
/
-
Moscow
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/
-
м. Москва, пров. Плотників, 19/38, будівля 2
Country of Registration
Russia
Registration data
1027739703672
Tax number
7710357343
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2032-10-19
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022
Date of Implementation of Sanctions
2022-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
PAO Bank Finansovaya Korporatsiya Otkrytiye (PJSC Bank Financial Corporation Otkrytiye).