LIMITED LIABILITY COMPANY A AVERS
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 23.02.2024 |
Names (1)
Last name/Name | LIMITED LIABILITY COMPANY A AVERS |
---|---|
Full name/Name | LIMITED LIABILITY COMPANY A AVERS |
Type | Name |
Addresses (1)
Street | Dom 36, Etazh 4 Komnata 419, Skakovaya Ulitsa |
---|---|
City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Dom 36, Etazh 4 Komnata 419, Skakovaya Ulitsa, Moscow, 125040, Russia |
Identification documents (3)
Type | Registration Number: 1177746670870 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 7714997376 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 28.04.2025. 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.