OFAC UID 46039 · SDN · Entity
LIMITED LIABILITY COMPANY YUP 2
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
Also known as
- OOO IUP 2 · a.k.a.
Addresses
- d. 10 str. 12 etazh 4 Sluzhebn. kom. 14 proezd 2-I Yuzhnoportovy Moscow 115432 Russia
Identifiers
- Registration Number: 1207700303788 (Russia)
- Tax ID No.: 9723103371 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: LLC AEON HOLDING DEVELOPMENT)