OFAC UID 49961 · SDN · Entity

LIMITED LIABILITY COMPANY HEAD POINT

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

Also known as

  • LLC HEAD POINT · a.k.a.

Addresses

  • Ul. Bolshaya Pochtovaya D. 26, Str. 1, Et/Pom/Kom/Of. 6/I/2B/1 Moscow 105082 Russia

Identifiers

  • Registration Number: 1037739904707 (Russia)
  • Tax ID No.: 7704503123 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.