Lists of sanctions
18.217.194.145
13.03.2025 13:18:45

HERBARIUM OFFICE MANAGEMENT LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 15.01.2025

Names (2)

Last name/Name HERBARIUM OFFICE MANAGEMENT LLC
Full name/Name HERBARIUM OFFICE MANAGEMENT LLC
Type Name
Last name/Name GERBARIUM OFFICE MANAGEMENT LLC
Full name/Name GERBARIUM OFFICE MANAGEMENT LLC
Type Alias
Quality Strong

Addresses (1)

Street Ul. Novyi Arbat D. 29, Kabinet 324
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Novyi Arbat D. 29, Kabinet 324, Moscow, 121099, Russia

Identification documents (4)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Registration Number: 5147746250890
Country Russian Federation
Type Tax ID No.: 7704877746
Country Russian Federation

Historical data

No records
Updated: 13.03.2025. 12:15
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