OFAC UID 43114 · SDN · Entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI

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

Also known as

  • OOO GREND SI · a.k.a.
  • GRAND SEA LLC · a.k.a.

Addresses

  • Ul. Portovskoe Shosse D.5 Makhachkala 367000 Russia

Identifiers

  • Registration Number: 1140573001117 (Russia)
  • Tax ID No.: 0573004615 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 29 Oct 2014