OFAC UID 46652 · SDN · Entity

LIMITED LIABILITY COMPANY GAAN CORPORATION

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Also known as

  • KORPORATSIYA GAAN · a.k.a.

Addresses

  • Ul. Talalikhina D. 41 Str. 9, Pomeshch. IX, Komnata 15B Moscow 109316 Russia

Identifiers

  • Registration Number: 1187746507816 (Russia)
  • Tax ID No.: 7722460151 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.