Name in Ukrainian
ТОВ «Сова Нерухомість»
Name in Country of Registration
ООО «Сова Недвижимость»
Country of Registration
Russia
Registration data
1135032005734
Tax number
5032268112
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
Shuvalov Igor Ivanovich.
Managing organisation: OOO Upravlyayushchaya Organizatsiya PROFDIR (LLC Managing Organisation PROFDIR), Registration ID: 5087746599298.