OFAC UID 51286 · SDN · Entity
THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Also known as
- LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP · a.k.a.
Addresses
- 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani Tashkent Uzbekistan
Identifiers
- Tax ID No.: 311052791 (Uzbekistan)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 23 Jan 2024