OFAC UID 45996 · SDN · Entity

LIMITED LIABILITY COMPANY INVEST GROUP

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Addresses

  • 3 Perunovskiy Lane Building 2 Floor 3, Room 17 Moscow 127055 Russia

Identifiers

  • Registration Number: 1187232014991 (Russia)
  • Tax ID No.: 7203451749 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: ZAKHAROVA, Svetlana Nikolaevna)