Lists of sanctions
3.15.27.235
28.04.2025 18:53:44

LLC COMPANY RUSMARKET

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name LLC COMPANY RUSMARKET
Full name/Name LLC COMPANY RUSMARKET
Type Name
Last name/Name KOMPANIYA RUSMARKET
Full name/Name KOMPANIYA RUSMARKET
Type Alias
Quality Strong

Addresses (1)

Street Ul. Dekabristov D. 2 K. 2, Kv. 115
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Dekabristov D. 2 K. 2, Kv. 115, Moscow, 127562, Russia

Identification documents (3)

Type Registration Number: 1177746959950
Country Russian Federation
Type Tax ID No.: 9710035597
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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