OFAC UID 47877 · SDN · Entity

LIMITED LIABILITY COMPANY HOLDING FINANCE

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

Addresses

  • 1 Triumfalniy Drive, Sirius Settlement Krasnodar Russia

Identifiers

  • Tax ID No.: 9703080126 (Russia)
  • Registration Number: 1227700164174 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.