OFAC UID 47258 · SDN · Entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Addresses

  • D. 3 Etazh 5 pom. I kom. 1, ul. Taganskaya Moscow 109147 Russia

Identifiers

  • Registration Number: 1177746511403 (Russia)
  • Tax ID No.: 9709001723 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.