Name in Ukrainian
ТОВ «Інвест-Груп»
Name in Country of Registration
ООО «Инвест-Групп»
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