OFAC UID 46033 · SDN · Entity

QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY

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

Addresses

  • d. 3 str. 1 ul. Kulneva Moscow 121170 Russia

Identifiers

  • Registration Number: 1117746359235 (Russia)
  • Tax ID No.: 7715865510 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LLC AEON HOLDING DEVELOPMENT)