OFAC UID 47252 · SDN · Entity
LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- CAPELLA CAPITAL LIMITED LIABILITY COMPANY · a.k.a.
Addresses
- 3/10 Elektricheskiy pereulok building 1, office 1N/6 Presnenskiy District Moscow 123557 Russia
Identifiers
- Registration Number: 1217700261613 (Russia)
- Tax ID No.: 9703036511 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.