LIMITED LIABILITY COMPANY DM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) |
| Date of publication | 28.06.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY DM |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY DM |
| Type | Name |
| Last name/Name | DM, LLC |
|---|---|
| Full name/Name | DM, LLC |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, St. Petersburg, 195196, Russia |
| Street | House 6, Litera A, Office 302, Tallinskaya Street |
|---|---|
| City | St. Petersburg City |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | House 6, Litera A, Office 302, Tallinskaya Street, St. Petersburg City, 195196, Russia |
Identification documents (5)
| Type | Tax ID No.: 7806293796 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 781434142955 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 01 Nov 2017 |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
Historical data
No records
Updated: 02.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.