AUDITKONSALT OOO

Name in Ukrainian

ТОВ «Аудитконсалт»

Name in Country of Registration

ООО «Аудитконсалт»

Address

Country of Registration

Russia

Registration data

1067746493605

Tax number

7725567505

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2022-05-08

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

AO Moskovskiy Industrialnyy Bank (JSC Moscow Industrial Bank)