Lists of sanctions
3.135.209.248
19.10.2024 20:47:46

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 RU
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 RU
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 RU
Type Registration Number: 781434142955
Country RU
Type Organization Established Date: 01 Nov 2017
Type Organization Type:: Non-specialized wholesale trade
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 20:15
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