Lists of sanctions
3.22.66.60
28.04.2025 21:07:32

LIMITED LIABILITY COMPANY 3D MALL

List

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

Names (3)

Last name/Name LIMITED LIABILITY COMPANY 3D MALL
Full name/Name LIMITED LIABILITY COMPANY 3D MALL
Type Name
Last name/Name 3D MOLL
Full name/Name 3D MOLL
Type Alias
Quality Weak
Last name/Name 3DMALL
Full name/Name 3DMALL
Type Alias
Quality Weak

Addresses (1)

Street Sh. Dmitrovskoe D. 9A Str. 1, Et./Pomeshch. 2/Iii Kom. 18, 35, 35A
City Moscow
Country Russian Federation
Postal code 1
Full address Sh. Dmitrovskoe D. 9A Str. 1, Et./Pomeshch. 2/Iii Kom. 18, 35, 35A, Moscow, 127434, Russia

Identification documents (3)

Type Registration Number: 1167746742602
Country Russian Federation
Type Tax ID No.: 7731323828
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 20:16
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