LIMITED LIABILITY COMPANY INSPIRA INVEST A
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUCHKOV, Andrey Sergeyevich) |
| Date of publication | 25.02.2022 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY INSPIRA INVEST A |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY INSPIRA INVEST A |
| Type | Name |
| Last name/Name | LLC INSPIRA INVEST A |
|---|---|
| Full name/Name | LLC INSPIRA INVEST A |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INSPIRA INVEST A OOO |
|---|---|
| Full name/Name | INSPIRA INVEST A OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | et 1 pom 2 kom 28-1 of 1 dom 9, ulitsa Leninskaya Sloboda |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | et 1 pom 2 kom 28-1 of 1 dom 9, ulitsa Leninskaya Sloboda, Moscow, 115280, Russia |
Identification documents (4)
| Type | Registration Number: 1177746359834 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7725367175 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 10 Apr 2017 |
|---|
Historical data
No records
Updated: 04.05.2025. 05:15
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