Lists of sanctions
18.117.92.75
01.05.2025 15:44:57

LIMITED LIABILITY COMPANY AYAKS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: UDODOV, Aleksandr Yevgenyevich)
Date of publication 24.02.2023

Names (2)

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

Addresses (1)

Street ul. Bolshaya Yakimanka, d. 22 pom. XIII chast kom. 3
City Moscow
Country Russian Federation
Full address ul. Bolshaya Yakimanka, d. 22 pom. XIII chast kom. 3, Moscow, Russia

Identification documents (3)

Type Tax ID No.: 7706809452
Country Russian Federation
Type Registration Number: 1147746522582
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 15:16
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