(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Address | |||||||||||||||||||||||||
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Full address | Country | ||||||||||||||||||||||||
B-R Svyato-Troitskii D. 38, Office 8, Belgorod, 308009 | Russia | ||||||||||||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Ukraine · National Agency on Corruption Prevention
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-37022
· ua-nabc-company-3717-belinveststroi-ooo
[raw]Type
Company
[raw]Name
Belinveststroi OOO
[raw]Jurisdiction
not available
[raw]Registration number1083123003842
[raw]Incorporation date
[raw]Country
Russia
[raw]Created at
[raw]Other name
BELINVESTSTROI OOO
[raw]Sector
Construction of buildings
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Tax Number9715263396
[raw]Topics
Sanctioned entity