Lists of sanctions
216.73.216.22
18.06.2025 04:47:50

AURIGA LIMITED LIABILITY COMPANY

List

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

Names (1)

Last name/Name AURIGA LIMITED LIABILITY COMPANY
Full name/Name AURIGA LIMITED LIABILITY COMPANY
Type Name

Addresses (1)

Street sh. Varshavskoe d.125 STR.16A
City Moscow
Country Russian Federation
Postal code 1
Full address sh. Varshavskoe d.125 STR.16A, Moscow, 117587, Russia

Identification documents (3)

Type Registration Number: 1097746556577
Country Russian Federation
Type Tax ID No.: 7726636575
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.06.2025. 04:15
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