LLC INVEST GROUP

Name in Ukrainian

ТОВ «Інвест-Груп»

Name in Country of Registration

ООО «Инвест-Групп»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, пер. Перуновский, 3, стр. 2

Country of Registration

Russia

Registration data

1187232014991

Tax number

7203451749

Date of Implementation of Sanctions

2023-11-02

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Zakharova Svetlana Nikolaevna