LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS - Database Of Legal Entities Under Sanctions

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LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS

Name in Ukrainian

ТОВ «Немчинове Інвестментс»

Name in Country of Registration

ООО «Немчиново Инвестментс»

Address

Russia
/
Moscow Oblast
/
м. Одинцово, село Немчинове, вул. Лісна, 27

Country of Registration

Russia

Registration data

1027739120716

Tax number

7705267567

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

2022-03-03

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Shuvalova Mariya Igorevna. Managing organisation: OOO Upravlyayushchaya Organizatsiya PROFDIR (LLC Managing Organisation PROFDIR), Registration ID: 5087746599298.