OFAC UID 51289 · SDN · Entity
SUPERWAVE GROUP LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Also known as
- SUPERWAVE GROUP · a.k.a.
Addresses
- 15, Krasnaya Zarya twn, Vsevolozhsky District, Leningrad Region 193149 Russia
Identifiers
- Tax ID No.: 7838314569 (Russia)
- Registration Number: 1057810023952 (Russia)
- Organization Established Date: 25 Jan 2005
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.