Lists of sanctions
18.119.101.222
11.03.2025 20:40:22

LIMITED LIABILITY COMPANY FINANCE DECISIONS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY NEW HOLDING 2)
Date of publication 12.12.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY FINANCE DECISIONS
Full name/Name LIMITED LIABILITY COMPANY FINANCE DECISIONS
Type Name

Addresses (1)

Street 14 Spartakovskaya Square Building 3, Suite 9N/2 Basmannyy Municipal District
City Moscow
Country Russian Federation
Postal code 1
Full address 14 Spartakovskaya Square Building 3, Suite 9N/2 Basmannyy Municipal District, Moscow, 105082, Russia

Identification documents (3)

Type Tax ID No.: 9729311995
Country Russian Federation
Type Registration Number: 1217700369105
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 11.03.2025. 20:15
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