Lists of sanctions
216.73.216.22
17.06.2025 20:43:34

LLC CITYIMPEX

List

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

Names (3)

Last name/Name LLC CITYIMPEX
Full name/Name LLC CITYIMPEX
Type Name
Last name/Name SITIIMPEKS
Full name/Name SITIIMPEKS
Type Alias
Quality Strong
Last name/Name CITIIMPEX
Full name/Name CITIIMPEX
Type Alias
Quality Strong

Addresses (1)

Street Ul. Leninskaya Sloboda D. 26 Pomeshch 32/124
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Leninskaya Sloboda D. 26 Pomeshch 32/124, Moscow, 115280, Russia

Identification documents (3)

Type Registration Number: 1237700066900
Country Russian Federation
Type Tax ID No.: 9725112364
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.06.2025. 20:15
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