OFAC UID 47841 · SDN · Entity

LIMITED LIABILITY COMPANY KRYAZH INVEST

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

Addresses

  • 18 Izumrudnaya Street, Suite 20N/5 Moscow Russia

Identifiers

  • Registration Number: 1237700286526 (Russia)
  • Tax ID No.: 7716981269 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LLC HOLDING GPM)