Lists of sanctions
18.119.105.155
01.12.2024 05:45:26

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 Tax ID No.: 9701182919
Country Russian Federation
Type Registration Number: 1217700390214
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.12.2024. 05:15
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