OFAC UID 42739 · SDN · Entity

EAST STAR INVESTMENTS LIMITED

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

Addresses

  • d. 3A str. 1 pom 10/3 ul. Solnechnaya, Moskovsky Moscow 108813 Russia

Identifiers

  • Registration Number: 1207700492900 (Russia)
  • Tax ID No.: 7751190171 (Russia)
  • Organization Established Date: 23 Dec 2020
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SCHMUCKI, Anselm Oskar)