LIMITED LIABILITY COMPANY ELLAND POLYUS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV; Linked To: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY) |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY ELLAND POLYUS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY ELLAND POLYUS |
| Type | Name |
Addresses (1)
| Street | Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112, Russia |
Identification documents (3)
| Type | Registration Number: 1097746190630 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7722683239 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 08:16
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