LLC EDISON

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: GHAIRAT, Sohrab)
Date of publication	02.04.2025

Names (2)

Last name/Name	LLC EDISON
Full name/Name	LLC EDISON
Type	Name

Last name/Name	LIMITED LIABILITY COMPANY EDISON
Full name/Name	LIMITED LIABILITY COMPANY EDISON
Type	Alias
Quality	Strong

Addresses (1)

Street	125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2
City	Moscow
Country	Russian Federation
Full address	125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow, Russia

Identification documents (4)

Type	Registration Number: 1247700410880
Country	Russian Federation

Type	Tax ID No.: 7733447427
Country	Russian Federation

Type	Organization Established Date: 04 Jun 2024

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 13.10.2025. 12:16
Sanctions list data updated: 02.04.2025. 17:16

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