OFAC UID 49197 · SDN · Entity

LIMITED LIABILITY COMPANY MERKATOR HOLDING

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • Per. Mamonovskii D. 4, Str. 1 Moscow 123001 Russia

Identifiers

  • Registration Number: 1037709006312 (Russia)
  • Tax ID No.: 7709401982 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.