OFAC UID 46032 · SDN · Entity

LIMITED LIABILITY COMPANY AHD SOUTH PORT

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

Addresses

  • d. 3A str. 4, ul 1-Ya Frunzenskaya Moscow 119146 Russia

Identifiers

  • Registration Number: 1237700409154 (Russia)
  • Tax ID No.: 9704214132 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LLC AEON HOLDING DEVELOPMENT)