OFAC UID 47689 · SDN · Entity

TRUSTINFO

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

Addresses

  • Sh. Varshavskoe D.125 Str.16 Moscow 117587 Russia

Identifiers

  • Registration Number: 1077764070625 (Russia)
  • Tax ID No.: 7726584574 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.