27, Bd Albert 1Er Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco
City
Moscow
Country
Russian Federation
Full address
Moscow, Russia
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
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: 28.01.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
