Lists of sanctions
3.15.145.114
29.04.2025 20:33:25

LIMITED LIABILITY COMPANY AY GOU 3DE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY AY GOU 3DE
Full name/Name LIMITED LIABILITY COMPANY AY GOU 3DE
Type Name
Last name/Name IGO3D RUSSIA
Full name/Name IGO3D RUSSIA
Type Alias
Quality Weak

Addresses (1)

Street 84 Stavropolskaya Street, Building 1, Floor 1, Office 101
City Moscow
Country Russian Federation
Postal code 1
Full address 84 Stavropolskaya Street, Building 1, Floor 1, Office 101, Moscow, 109380, Russia

Identification documents (3)

Type Registration Number: 1147746032059
Country Russian Federation
Type Tax ID No.: 7701384189
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 19:15
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