OFAC UID 50451 · SDN · Entity

PEARL LOTUS LIMITED LIABILITY COMPANY

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

Also known as

  • LLC ZHEMCHUZHNY LOTOS · a.k.a.

Addresses

  • k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya Moscow 105064 Russia

Identifiers

  • Tax ID No.: 7730281967 (Russia)
  • Registration Number: 1227700400520 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.