Lists of sanctions
18.225.175.230
01.12.2024 00:56:25

JOINT STOCK COMPANY NEW HOLDING 3

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 3
Full name/Name JOINT STOCK COMPANY NEW HOLDING 3
Type Name

Addresses (1)

Street 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 224 Basmannyy Municipal District
City Moscow
Country Russian Federation
Full address 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 224 Basmannyy Municipal District, Moscow, Russia

Identification documents (3)

Type Tax ID No.: 9701221910
Country Russian Federation
Type Registration Number: 1227700618804
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.12.2024. 00:15
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