OFAC UID 42204 · SDN · Entity
LIMITED LIABILITY COMPANY TRANSLINEINVEST
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- OOO TRANSLAININVEST · a.k.a.
Addresses
- 17 Bolshoy Levshinskiy Lane, Room II Moscow 119034 Russia
Identifiers
- Tax ID No.: 7704311301 (Russia)
- Registration Number: 1157746279316 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Activities of holding companies
Remarks
(Linked To: BASHKIROV, Aleksei Vladimirovich)