OFAC UID 43248 · SDN · Entity

LIMITED LIABILITY COMPANY IK-MENEDZHMENT

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

Also known as

  • IK-MANAGEMENT LLC · a.k.a.

Addresses

  • 3 Simferopolskoye Highway, Building 8, Floor 5, Room 509 Bulatnikovo Village Leninskiy City Moscow Region 142718 Russia

Identifiers

  • Tax ID No.: 5003148734 (Russia)
  • Registration Number: 1215000132676 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 29 Dec 2021

Remarks

(Linked To: KESAEV, Igor Albertovich)