MINISTRY OF SOCIAL DEVELOPMENT OF THE MOSCOW REGION
Organizers of the deportation
Provide additional information
Full name of legal entity
MINISTRY OF SOCIAL DEVELOPMENT OF THE MOSCOW REGION
Abbreviated name of the legal entity
MINSOCDEVELOPMENT OF THE MOSCOW REGION
TIN
7714097791
Registration number
1035009553259
SWIFT
BIC
Bank license
Country
russian federation
Address
141402, russian federation, Moscow region, Khimki, st. Kirova, 16/10
Banks that serve the enterprise
Products
Reasons
Participates in an organized mechanism of mass abduction, illegal deportation, and forced displacement of Ukrainian citizens, including children, from temporarily occupied territories of Ukraine to russia through the adoption of unlawful decisions regarding the transfer of deported Ukrainian children into the custody of russian families.
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
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