OFAC UID 41956 · SDN · Entity

LOGAID

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Addresses

  • ul. 1-ya Volskaya d. 26 floor 2, kom #9 Moscow 111674 Russia
  • Ryazanskiy prospekt, dom 10 stroenie 2 Moscow 109428 Russia
  • ul. Svobody 95k2 1 podyezd, 1 etazh Moscow 125481 Russia

Identifiers

  • Registration Number: 1147746464095 (Russia)
  • Tax ID No.: 7721831364 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.