Lists of sanctions
18.224.44.46
01.05.2025 22:59:49

ANTARES OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Date of publication 23.02.2022

Names (3)

Last name/Name ANTARES OOO
Full name/Name ANTARES OOO
Type Name
Last name/Name ANTARES LLC
Full name/Name ANTARES LLC
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY ANTARES
Full name/Name LIMITED LIABILITY COMPANY ANTARES
Type Alias
Quality Strong

Addresses (1)

Street Ul. Smirnovskaya d. 10, Str. 8. kabinet 10
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow, 109052, Russia

Identification documents (4)

Type Registration Number: 7722399997
Country Russian Federation
Type Tax ID No.: 7722399997
Country Russian Federation
Type Organization Established Date: 02 Jun 2017
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 22:15
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