OFAC UID 47362 · SDN · Entity

LIMITED LIABILITY COMPANY 3D MALL

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

Also known as

  • 3D MOLL · a.k.a.
  • 3DMALL · a.k.a.

Addresses

  • Sh. Dmitrovskoe D. 9A Str. 1, Et./Pomeshch. 2/Iii Kom. 18, 35, 35A Moscow 127434 Russia

Identifiers

  • Registration Number: 1167746742602 (Russia)
  • Tax ID No.: 7731323828 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.