OFAC UID 50120 · SDN · Entity

SPE OU

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

Addresses

  • Laki Tn 16 Tallinn 10621 Estonia

Identifiers

  • Tax ID No.: 14263832 (Estonia)
  • V.A.T. Number: EE101978060 (Estonia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 22 May 2017

Remarks

(Linked To: PUSHKOV, Aleksandr Aleksandrovich; Linked To: KALINOV, Konstantin Svyatoslavovich)