LIMITED LIABILITY COMPANY LAIFINVEST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KHRISTENKO, Viktor Borisovich) |
| Date of publication | 24.02.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY LAIFINVEST |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY LAIFINVEST |
| Type | Name |
| Last name/Name | LAIFINVEST OOO |
|---|---|
| Full name/Name | LAIFINVEST OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room 416, Floor 24 Section I, Building 10 Testovskaya Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Room 416, Floor 24 Section I, Building 10 Testovskaya Street, Moscow, 123112, Russia |
Identification documents (3)
| Type | Tax ID No.: 7703427737 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1177746506046 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.