OFAC UID 52186 · SDN · Entity
LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 15, 2025
Addresses
- Suite 11N/7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russia
Identifiers
- Registration Number: 1067746469560 (Russia)
- Tax ID No.: 7718581509 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP; Linked To: VIKTOROV, Maksim Valeryevich)