OFAC UID 46053 · SDN · Entity

LLC A INVEST

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

Addresses

  • d. 3A str. 6 etazh 2 pom. 5 ul. 1-Ya Frunzenskaya Moscow 119146 Russia

Identifiers

  • Registration Number: 1227700669350 (Russia)
  • Tax ID No.: 9704171584 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.