Lists of sanctions
3.143.228.88
03.05.2025 05:30:28

BUSINESS-FINANCE LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Date of publication 25.02.2022

Names (3)

Last name/Name BUSINESS-FINANCE LIMITED LIABILITY COMPANY
Full name/Name BUSINESS-FINANCE LIMITED LIABILITY COMPANY
Type Name
Last name/Name BUSINESS-FINANCE LLC
Full name/Name BUSINESS-FINANCE LLC
Type Alias
Quality Weak
Last name/Name BUSINESS-FINANCE
Full name/Name BUSINESS-FINANCE
Type Alias
Quality Weak

Addresses (1)

Street Ul. Myansnitskaya D. 35
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Myansnitskaya D. 35, Moscow, 101000, Russia

Identification documents (4)

Type Registration Number: 1057749598169
Country Russian Federation
Type Tax ID No.: 7707572492
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 03.05.2025. 04:15
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