OFAC UID 34662 · SDN · Entity

ANTARES OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 22, 2022

Also known as

  • ANTARES LLC · a.k.a.
  • LIMITED LIABILITY COMPANY ANTARES · a.k.a.

Addresses

  • Ul. Smirnovskaya d. 10, Str. 8. kabinet 10 Moscow 109052 Russia

Identifiers

  • Registration Number: 7722399997 (Russia)
  • Tax ID No.: 7722399997 (Russia)
  • Organization Established Date: 02 Jun 2017
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)