OFAC UID 52715 · SDN · Entity
LIMITED LIABILITY COMPANY SIGMA PARTNERS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 15, 2025
Addresses
- Ul. Lenina D. 10, Office 201A Kostroma 156000 Russia
Identifiers
- Registration Number: 1234400003463 (Russia)
- Tax ID No.: 4400015270 (Russia)
- Organization Established Date: 05 Jul 2023
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209