LIMITED LIABILITY COMPANY DZHI EL EL RUS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3) |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY DZHI EL EL RUS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY DZHI EL EL RUS |
| Type | Name |
Addresses (1)
| Street | 4 Rubtsovskaya Embankment, Building 3 Floor 1, Suite VII Room 4, Office 15 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | 4 Rubtsovskaya Embankment, Building 3 Floor 1, Suite VII Room 4, Office 15, Moscow, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 9701182919 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1217700390214 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.03.2025. 14:15
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