OFAC UID 46037 · SDN · Entity

LIMITED LIABILITY COMPANY FLEMSTED

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

Addresses

  • d. 1/8 str. 6 etazh 3 pom. I kom. 6 per. 4-I Syromyatnicheski Moscow 105120 Russia

Identifiers

  • Registration Number: 1147746886033 (Russia)
  • Tax ID No.: 7709959777 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LLC AEON HOLDING DEVELOPMENT)