EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO
Inactive Entity
Name in Ukrainian
ТОВ «Експлуатуюча компанія «Центр»Name in Country of Registration
ООО «Эксплуатирующая компания «Центр»Address
- Russia
- /
- Chechen Republic
- /
- м. Грозний, просп. А.А.Кадирова, 40 А
Country of Registration
RussiaRegistration data
1202000004403Tax number
2014022294
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
OOO Kontrakt (LLC Contract). AO Moskovskiy Industrialnyy Bank (JSC Moscow Industrial Bank).Notes
The legal entity was liquidated on 15 December 2023.