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OFAC UID 40561 · SDN · Entity

LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 26, 2023

Also known as

  • LLC CHGLM · a.k.a.

Addresses

  • Nauchny Proezd, 19 Business Center 9 Acrov Moscow 117246 Russia

Identifiers

  • Tax ID No.: 7701088013 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 2015