Lists of sanctions
3.144.15.219
14.03.2025 04:57:19

JOINT STOCK COMPANY NEW HOLDING 2

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Date of publication 12.12.2023

Names (1)

Last name/Name JOINT STOCK COMPANY NEW HOLDING 2
Full name/Name JOINT STOCK COMPANY NEW HOLDING 2
Type Name

Addresses (1)

Street 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 223 Basmannyy Municipal District
City Moscow
Country Russian Federation
Full address 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 223 Basmannyy Municipal District, Moscow, Russia

Identification documents (3)

Type Registration Number: 1227700618826
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 9701221928
Country Russian Federation

Historical data

No records
Updated: 14.03.2025. 04:15
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