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SOVA REAL ESTATE LLC

Name in Ukrainian

ТОВ «Сова Нерухомість»

Name in Country of Registration

ООО «Сова Недвижимость»

Address

  • Russia
  • /
  • Moscow Oblast
  • /
  • м. Одинцово, робоче селище Заріччя, Березова алея, 2

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.