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INVESTITSIONNAYA KOMPANIYA A1 OOO (LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1)

Name in Ukrainian

ТОВ «Інвестиційна компанія А1»

Name in Country of Registration

ООО «Инвестиционная компания А1»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, ул. 3-я Магистральная, 12, стр. 1

Country of Registration

Russia

Registration data

1047796703074

Tax number

7709567988

Date of Implementation of Sanctions

2023-09-14

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

International business company LOGFORD INVESTMENTS COMPANY LIMITED, Registration ID: 95141 (Gibraltar).