OFAC UID 42022 · SDN · Entity
LIMITED LIABILITY COMPANY DM
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 27, 2023
Also known as
- DM, LLC · a.k.a.
Addresses
- 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya St. Petersburg 195196 Russia
- House 6, Litera A, Office 302, Tallinskaya Street St. Petersburg City 195196 Russia
Identifiers
- Tax ID No.: 7806293796 (Russia)
- Registration Number: 781434142955 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 01 Nov 2017
- Organization Type:: Non-specialized wholesale trade
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)