LASSARD

List

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	RU
Postal code	1
Full address	Sh. Varshavskoe D. 26 Str. 11 Pomeshch. 1TS, Moscow, 117105, Russia

Identification documents (3)

Type	Registration Number: 1154025001030
Country	RU

Type	Tax ID No.: 4025442914
Country	RU

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 26.10.2024. 00:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.