OFAC UID 35330 · SDN · Entity

FIRMA VEARDON OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Mar 3, 2022

Addresses

  • d. 6 str. 1, per. Sechenovski Moscow 119034 Russia

Identifiers

  • Business Registration Number: 1027700266219 (Russia)
  • Tax ID No.: 7713165336 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SHUVALOV, Igor Ivanovich)