Lists of sanctions
3.131.13.93
01.05.2025 10:00:33

LIMITED LIABILITY COMPANY BASTION

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY CITADEL)
Date of publication 24.02.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY BASTION
Full name/Name LIMITED LIABILITY COMPANY BASTION
Type Name

Addresses (1)

Street Michurinskiy avenue, house 27, building 5 Floor 3, room 25
City Moscow
Country Russian Federation
Postal code 1
Full address Michurinskiy avenue, house 27, building 5 Floor 3, room 25, Moscow, 119607, Russia

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1187746696785
Country Russian Federation
Type Tax ID No.: 9701115327
Country Russian Federation

Historical data

No records
Updated: 01.05.2025. 09:16
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