OFAC UID 45955 · SDN · Entity

LIMITED LIABILITY COMPANY DZHI EL EL RUS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Addresses

  • 4 Rubtsovskaya Embankment, Building 3 Floor 1, Suite VII Room 4, Office 15 Moscow Russia

Identifiers

  • Tax ID No.: 9701182919 (Russia)
  • Registration Number: 1217700390214 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3)