Lists of sanctions
216.73.216.22
18.06.2025 08:54:28

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: 18.06.2025. 08:16
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