Lists of sanctions
18.224.2.133
28.04.2025 16:01:39

LIMITED LIABILITY COMPANY ALLRUS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY ALLRUS
Full name/Name LIMITED LIABILITY COMPANY ALLRUS
Type Name
Last name/Name ALLRUS GROUP
Full name/Name ALLRUS GROUP
Type Alias
Quality Strong

Addresses (1)

Street Ul. Krasnoproletarskaya D. 16 Str. 2, Floor 3
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Krasnoproletarskaya D. 16 Str. 2, Floor 3, Moscow, 127473, Russia

Identification documents (3)

Type Registration Number: 1077759803362
Country Russian Federation
Type Tax ID No.: 7707637710
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 15:16
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