LIMITED LIABILITY COMPANY KLER END KLARTE - Sanctions record
216.73.216.26
13.10.2025 05:21:04
LIMITED LIABILITY COMPANY KLER END KLARTE - Sanctions record

LIMITED LIABILITY COMPANY KLER END KLARTE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY KLER END KLARTE
Full name/Name LIMITED LIABILITY COMPANY KLER END KLARTE
Type Name
Last name/Name CLAIRE & CLARTE
Full name/Name CLAIRE & CLARTE
Type Alias
Quality Strong
Last name/Name CLAIRE AND CLARTE
Full name/Name CLAIRE AND CLARTE
Type Alias
Quality Strong

Addresses (1)

Street Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street
City Moscow
Country Russian Federation
Postal code 1
Full address Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, Moscow, 127254, Russia

Identification documents (3)

Type Registration Number: 1157746833705
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 7709467662
Country Russian Federation

Historical data

No records
Updated: 13.10.2025. 05:15
Sanctions list data updated: 23.08.2024. 18:15
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