Name in Ukrainian
ТОВ «Спецінвестсервіс»
Name in Country of Registration
ООО «Специнвестсервис»
Country of Registration
Russia
Registration data
1187746811120
Tax number
7703465348
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
2022-04-20
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
Konstantin Malofeyev