27, Bd Albert 1Er Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco
Street
PO Box 437 Kensington Chambers 46 50 Kensington Place
City
St Helier
Country
Jersey
Postal code
J
Full address
PO Box 437 Kensington Chambers 46 50 Kensington Place, St Helier, JE4 0ZE, Jersey
Country
United Kingdom
Full address
United Kingdom
City
Moscow
Country
Russian Federation
Full address
Moscow, Russia
Identification documents (3)
Type
Registration Number: 08S04803
Country
Monaco
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 2005
Historical data
No records
Updated: 15.06.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
