LLC KOLIBRI GROUP
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 2, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- LIMITED LIABILITY COMPANY KOLIBRI GROUP
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)