OFAC UID 47967 · SDN · Entity

LIMITED LIABILITY COMPANY HS INVESTMENTS

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

Also known as

  • LIMITED LIABILITY COMPANY GS INVESTMENTS · a.k.a.

Addresses

  • 40 Bolshoy Boulevard, Floor 5, Room 120 Moscow 121205 Russia

Identifiers

  • Tax ID No.: 9731092500 (Russia)
  • Registration Number: 1227700269147 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Type:: Activities of holding companies