Lists of sanctions
18.191.205.229
05.02.2025 21:11:28

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 Registration Number: 1157746545076
Country Russian Federation
Type Tax ID No.: 7704319734
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 20:16
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