OFAC UID 41115 · SDN · Entity
LIMITED LIABILITY COMPANY MALVIN SYSTEMS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- MALVINE SYSTEMS · a.k.a.
Addresses
- Michurinskiy avenue, house 27, floor 3 Room 22, building 5 Moscow 119706 Russia
Identifiers
- Registration Number: 5067746886532 (Russia)
- Tax ID No.: 7729557963 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: LIMITED LIABILITY COMPANY CITADEL)