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OFAC UID 50181 · SDN · Entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

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

Also known as

  • AP INVEST OOO · a.k.a.

Addresses

  • d. 2 kab. 318, pl. Gvardeiskaya Norilsk Krasnoyarsk region 663302 Russia

Identifiers

  • Registration Number: 1192468003815 (Russia)
  • Tax ID No.: 2457084476 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.