Lists of sanctions
18.223.237.218
03.12.2024 18:57:35

LIMITED LIABILITY COMPANY EMT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY EMT
Full name/Name LIMITED LIABILITY COMPANY EMT
Type Name

Addresses (2)

Street Pr-kt Leningradskii D. 80, Korp. G, Of. 801
City Moscow
Country Russian Federation
Postal code 1
Full address Pr-kt Leningradskii D. 80, Korp. G, Of. 801, Moscow, 125190, Russia
Street Pr-d Staropetrovskii D. 7A, Str. 6, Office 710
City Moscow
Country Russian Federation
Postal code 1
Full address Pr-d Staropetrovskii D. 7A, Str. 6, Office 710, Moscow, 125130, Russia

Identification documents (3)

Type Registration Number: 1047796965754
Country Russian Federation
Type Tax ID No.: 7714582188
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.12.2024. 18:15
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