OFAC UID 47832 · SDN · Entity

LLC HOLDING GPM

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

Addresses

  • d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya Moscow 129346 Russia

Identifiers

  • Registration Number: 1237700115564 (Russia)
  • Tax ID No.: 7716978587 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.