OFAC UID 47803 · SDN · Entity
LIMITED LIABILITY COMPANY API FAKTORI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- OOO API FAKTORI · a.k.a.
Addresses
- 42 Bolshoy Boulevard, Building 1 Moscow 121205 Russia
Identifiers
- Tax ID No.: 9731065480 (Russia)
- Registration Number: 1207700201114 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: JOINT STOCK COMPANY RIMERA)