OFAC UID 50278 · SDN · Entity
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA · a.k.a.
- VOLGA DNEPR GROUP · a.k.a.
Addresses
- 28B Str. 3 Mezhdunarodnoe sh. Moscow 141411 Russia
- D. 17, Korp 4 Krylatskaya Ul. Moscow 121614 Russia
- 1010 Air China Building, 36 Xiaoyun road, Chaoyang district Beijing 100027 China
Identifiers
- Registration Number: 1027700590521 (Russia)
- Tax ID No.: 7704223366 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.