OFAC UID 45251 · SDN · Entity

MOSEN ESSET MENEDZHMENT LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 16, 2023

Addresses

  • d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva Moscow 121471 Russia

Identifiers

  • Tax ID No.: 2128056160 (Russia)
  • Registration Number: 1042128016480 (Russia)
  • Government Gazette Number: 71036059 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 2004