Lists of sanctions
13.58.73.22
28.04.2025 21:43:52

GENAITI

List

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

Names (2)

Last name/Name GENAITI
Full name/Name GENAITI
Type Name
Last name/Name GENIT
Full name/Name GENIT
Type Alias
Quality Weak

Addresses (1)

Street b-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42 str. 1, et/pom.1/335
City Moscow
Country Russian Federation
Postal code 1
Full address b-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42 str. 1, et/pom.1/335, Moscow, 121250, Russia

Identification documents (3)

Type Registration Number: 1187746256642
Country Russian Federation
Type Tax ID No.: 9701102208
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 21:16
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