LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
15.01.2025
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP
Full name/Name
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP
Type
Name
Last name/Name
LIMITED LIABILITY COMPANY EVOCORP
Full name/Name
LIMITED LIABILITY COMPANY EVOCORP
Type
Alias
Quality
Strong
Addresses (1)
Street
Office 404, 20 Daev Lane
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Office 404, 20 Daev Lane, Moscow, 107045, Russia
Identification documents (3)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 7704319734
Country
Russian Federation
Type
Registration Number: 1157746545076
Country
Russian Federation
Historical data
No records
Updated: 13.10.2025. 00:16
Sanctions list data updated: 15.01.2025. 17:16
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