OFAC UID 51231 · SDN · Entity

LIMITED LIABILITY COMPANY FATTURA

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

Addresses

  • d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I Moscow 127018 Russia

Identifiers

  • Tax ID No.: 7743235414 (Russia)
  • Registration Number: 5177746267529 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.