OFAC UID 38580 · SDN · Entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 30, 2022

Addresses

  • Nab. Presnenskaya d. 12, et 45 kom 10 of 232 Moscow 123100 Russia

Identifiers

  • Registration Number: 1037707028204 (Russia)
  • Tax ID No.: 7707327719 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 21 Jul 2003

Remarks

(Linked To: CHECHIKHIN, Yuriy Valeryevich)