BELINVESTSTROI OOO
Inactive Entity
Name in Ukrainian
ТОВ «Белінвестбуд»Name in Country of Registration
ООО «Белинвестстрой»Address
- Russia
- /
- Belgorod Oblast
- /
- м. Білгород, бульв. Свято-Троїцький, 38
Country of Registration
RussiaRegistration data
1083123003842Tax number
3123174651
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
2022-05-08
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024Linked Persons
AO Moskovskiy Industrialnyy Bank (JSC Moscow Industrial Bank)Notes
The legal entity was liquidated on 14 October 2022.