LIMITED LIABILITY COMPANY BUSINESSPROMESTATE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich) |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY BUSINESSPROMESTATE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY BUSINESSPROMESTATE |
| Type | Name |
| Last name/Name | BIZNESPROMESTEIT |
|---|---|
| Full name/Name | BIZNESPROMESTEIT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Moldavskaya d. 5 str. 2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Moldavskaya d. 5 str. 2, Moscow, 121467, Russia |
Identification documents (4)
| Type | Registration Number: 5147746189069 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7731481060 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 23 Apr 2013 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.