OFAC UID 53331 · SDN · Entity
LLC KOLIBRI GROUP
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 2, 2025
Also known as
- LIMITED LIABILITY COMPANY KOLIBRI GROUP · a.k.a.
Addresses
- 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3 Moscow Russia
Identifiers
- Registration Number: 1247700583888 (Russia)
- Tax ID No.: 9734004492 (Russia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 29 Aug 2024
Remarks
(Linked To: GHAIRAT, Sohrab)