OFAC UID 47848 · SDN · Entity

LIMITED LIABILITY COMPANY VARNA MINERALS

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

Also known as

  • OOO VARNA MINERALZ · a.k.a.

Addresses

  • 40 Bolshoy Boulevard, Floor 5, Room 116 Moscow 121205 Russia

Identifiers

  • Tax ID No.: 9709066167 (Russia)
  • Registration Number: 1207700385628 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)