OFAC UID 35008 · SDN · Entity
LLC SIBUGLEMET GROUP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- GRUPPA SIBUGLEMET · a.k.a.
Addresses
- ul. Mashi Poryvaevoi d. 34, kom. 3 Moscow 107078 Russia
Identifiers
- Registration Number: 1177746596268 (Russia)
- Tax ID No.: 7708320240 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)