OFAC UID 46698 · SDN · Entity

LIMITED LIABILITY COMPANY KYIV SQUARE

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

Also known as

  • OOO KIEVSKAIA PLOSHCHAD · a.k.a.

Addresses

  • 2 Kievskovo Vokzala Square Moscow Russia

Identifiers

  • Tax ID No.: 7730051836 (Russia)
  • Registration Number: 1157746121400 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.