EAST STAR INVESTMENTS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SCHMUCKI, Anselm Oskar) |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | EAST STAR INVESTMENTS LIMITED |
|---|---|
| Full name/Name | EAST STAR INVESTMENTS LIMITED |
| Type | Name |
Addresses (1)
| Street | d. 3A str. 1 pom 10/3 ul. Solnechnaya, Moskovsky |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 3A str. 1 pom 10/3 ul. Solnechnaya, Moskovsky, Moscow, 108813, Russia |
Identification documents (4)
| Type | Registration Number: 1207700492900 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7751190171 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 23 Dec 2020 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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