OFAC UID 41011 · SDN · Entity
LIMITED LIABILITY COMPANY LAIFINVEST
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- LAIFINVEST OOO · a.k.a.
Addresses
- Room 416, Floor 24 Section I, Building 10 Testovskaya Street Moscow 123112 Russia
Identifiers
- Tax ID No.: 7703427737 (Russia)
- Registration Number: 1177746506046 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: KHRISTENKO, Viktor Borisovich)