OFAC UID 50785 · SDN · Entity

LIMITED LIABILITY COMPANY DELAZIYA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Also known as

  • DELASIA · a.k.a.

Addresses

  • Ul. Vasi Alekseeva D. 6 Lit. A, Pomeshch. 1-N Office 322 Saint Petersburg 198188 Russia

Identifiers

  • Registration Number: 1197847214685 (Russia)
  • Tax ID No.: 7810778923 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.