DVE STOLITSY OOO
Inactive Entity
Name in Ukrainian
ТОВ «Дві столиці»Name in Country of Registration
ООО «Две столицы»Country of Registration
RussiaRegistration data
1167746583751Tax number
9715263396
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). Until 14 September 2023 managing organization: OOO Belinveststroy ( LLC Belinveststroy), Registration ID: 1083123003842 (was liquidated on 14 October 2022)Notes
The legal entity was liquidated on 30 August 2023.