SOVA NEDVIZHIMOST OOO — OFAC Sanctioned (RUSSIA-EO14024, Entity)
SOVA NEDVIZHIMOST OOO — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SOVA NEDVIZHIMOST OOO; Type: Entity; Sanctions program: RUSSIA-EO14024.
| Name | SOVA NEDVIZHIMOST OOO |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032268112 (Russia); Business Registration Number 1135032005734; Linked To: SHUVALOV, Igor Ivanovich. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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