OFAC UID 35020 · SDN · Entity

LLC TORGOVY KVARTAL-NOVOSIBIRSK

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

Addresses

  • Ul. Frunze d. 238 Novosibirsk 630112 Russia

Identifiers

  • Registration Number: 1025401906639 (Russia)
  • Tax ID No.: 5405230467 (Russia)
  • Website: www.sibmoll.ru
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)