Lists of sanctions
3.16.137.107
27.09.2024 05:12:11

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 23 Dec 2020

Historical data

No records
Updated: 27.09.2024. 04:15
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