Lists of sanctions
18.220.50.218
28.04.2025 03:10:21

LIMITED LIABILITY COMPANY ELECOM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY ELECOM
Full name/Name LIMITED LIABILITY COMPANY ELECOM
Type Name
Last name/Name CANDY PLACE LIMITED LIABILITY COMPANY
Full name/Name CANDY PLACE LIMITED LIABILITY COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Ul. Chertanovskaya D. 11, K. 1, KV. 91
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Chertanovskaya D. 11, K. 1, KV. 91, Moscow, 117208, Russia

Identification documents (4)

Type Tax ID No.: 7726474109
Country Russian Federation
Type Registration Number: 1217700088704
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 01 Mar 2021

Historical data

No records
Updated: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.