Lists of sanctions
18.119.142.210
23.11.2024 10:14:25

IPC2U LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name IPC2U LLC
Full name/Name IPC2U LLC
Type Name
Last name/Name AIPISI2YU
Full name/Name AIPISI2YU
Type Alias
Quality Strong

Addresses (1)

Street Ul. Stavropolskaya D. 84, Str. 1, Office 212
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Stavropolskaya D. 84, Str. 1, Office 212, Moscow, 109380, Russia

Identification documents (4)

Type Registration Number: 1067746681155
Country Russian Federation
Type Tax ID No.: 7721557513
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Other information technology and computer service activities

Historical data

No records
Updated: 23.11.2024. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.