OFAC UID 44988 · SDN · Entity

LIMITED LIABILITY COMPANY CARBON

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 14, 2023

Also known as

  • LIMITED LIABILITY COMPANY KARBON · a.k.a.
  • NOVAPORT TSENTRALNAYA AZIYA OOO · f.k.a.

Addresses

  • d. 3A str. 6 etazh 1 pom. 21 ul. 1-Ya Frunzenskaya Moscow 119146 Russia

Identifiers

  • Registration Number: 1197746372735 (Russia)
  • Tax ID No.: 7704493235 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.