Lists of sanctions
14.07.2024 11:23:20



Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (1)

Last name/Name LASSARD
Full name/Name LASSARD
Type Name

Addresses (1)

Street Sh. Varshavskoe D. 26 Str. 11 Pomeshch. 1TS
City Moscow
Country Russian Federation
Postal code 1
Full address Sh. Varshavskoe D. 26 Str. 11 Pomeshch. 1TS, Moscow, 117105, Russia

Identification documents (3)

Type Tax ID No.: 4025442914
Country Russian Federation
Type Registration Number: 1154025001030
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 14.07.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.