OFAC UID 46000 · SDN · Entity

LIMITED LIABILITY COMPANY FINANCE DECISIONS

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

Addresses

  • 14 Spartakovskaya Square Building 3, Suite 9N/2 Basmannyy Municipal District Moscow 105082 Russia

Identifiers

  • Tax ID No.: 9729311995 (Russia)
  • Registration Number: 1217700369105 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: JOINT STOCK COMPANY NEW HOLDING 2)