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OFAC UID 47405 · SDN · Entity

VENDE GROUP LLC

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

Also known as

  • VENDE GRUPP · a.k.a.

Addresses

  • Sh. Moskovskoe D. 13, Lit. A, Korpus 10 Saint Petersburg 196158 Russia

Identifiers

  • Registration Number: 1147847063088 (Russia)
  • Tax ID No.: 7816580944 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.