OFAC UID 40818 · SDN · Entity

LIMITED LIABILITY COMPANY AYAKS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Also known as

  • AYAKS OOO · a.k.a.

Addresses

  • ul. Bolshaya Yakimanka, d. 22 pom. XIII chast kom. 3 Moscow Russia

Identifiers

  • Tax ID No.: 7706809452 (Russia)
  • Registration Number: 1147746522582 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: UDODOV, Aleksandr Yevgenyevich)