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. 20:16

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