LLC "Moscow Stock Center" - Database Of Legal Entities Under Sanctions

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LLC "Moscow Stock Center"

Name in Ukrainian

ТОВ «Московський фондовий центр»

Name in Country of Registration

ООО «Московский фондовый центр»

Address

Russia
/
Moscow
/
г. Москва, пер. Орликов, 5, стр. 3

Country of Registration

Russia

Registration data

5147746153847

Tax number

7708822233

Date of Implementation of Sanctions

2023-11-23

UA Sanctions Expire Date

2028-11-23

Decrees of the President of Ukraine

№ 773/2023 від 23.11.2023

Date of Implementation of Sanctions

2024-11-21

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

LLC "Guta Holding Company" (ООО «Холдинговая компания «Гута»), Registration ID: 1087746781473; JSC "Reggie-Prof" (АО «Реджи-Проф»), Registration ID: 1187746472704.