Lists of sanctions
3.145.161.194
21.11.2024 11:50:35

ASF DEVELOPMENT LIMITED LIABILITY COMPANY

List

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

Names (2)

Last name/Name ASF DEVELOPMENT LIMITED LIABILITY COMPANY
Full name/Name ASF DEVELOPMENT LIMITED LIABILITY COMPANY
Type Name
Last name/Name OOO ASF RAZVITIE
Full name/Name OOO ASF RAZVITIE
Type Alias
Quality Strong

Addresses (1)

Street Ul. Lva Tolstogo D. 5 Str. 1, Pomeshch 2/1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Lva Tolstogo D. 5 Str. 1, Pomeshch 2/1, Moscow, 119021, Russia

Identification documents (3)

Type Registration Number: 1217700436029
Country Russian Federation
Type Tax ID No.: 9709074432
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.11.2024. 11:16
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