Lists of sanctions
3.144.232.156
01.02.2025 21:48:48

KSIAN LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name KSIAN LIMITED LIABILITY COMPANY
Full name/Name KSIAN LIMITED LIABILITY COMPANY
Type Name

Addresses (1)

Street UL Zhurnalistov D. 2A Pomeshch. 404V
City Kazan
Country Russian Federation
Postal code 4
Full address UL Zhurnalistov D. 2A Pomeshch. 404V, Kazan, 420029, Russia

Identification documents (4)

Type Tax ID No.: 168025061
Country Russian Federation
Type Registration Number: 1231600011378
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 23 Mar 2023

Historical data

No records
Updated: 01.02.2025. 21:16
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