OFAC UID 50992 · SDN · Entity

SPETS PROZHEKT GRUPP

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

Also known as

  • APIT · a.k.a.

Addresses

  • ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1 Moscow 115280 Russia

Identifiers

  • Registration Number: 1173328011890 (Russia)
  • Tax ID No.: 3305797523 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.