INVESTITSIONNAYA KOMPANIYA A1 OOO (LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1)
Inactive Entity
Name in Ukrainian
ТОВ «Інвестиційна компанія А1»Name in Country of Registration
ООО «Инвестиционная компания А1»Country of Registration
RussiaRegistration data
1047796703074Tax number
7709567988
Date of Implementation of Sanctions
2023-09-14
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024Linked Persons
International business company LOGFORD INVESTMENTS COMPANY LIMITED, Registration ID: 95141 (Gibraltar).Notes
The legal entity was liquidated on 23 August 2024.