OFAC UID 45960 · SDN · Entity

LIMITED LIABILITY COMPANY NEW DECISIONS 1

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

Addresses

  • 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 218 Moscow Russia

Identifiers

  • Tax ID No.: 9701216903 (Russia)
  • Registration Number: 1227700523412 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)