Lists of sanctions
216.73.216.143
29.06.2025 14:24:25

LIMITED LIABILITY COMPANY FLEMSTED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LLC AEON HOLDING DEVELOPMENT)
Date of publication 02.11.2023

Names (1)

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

Addresses (1)

Street d. 1/8 str. 6 etazh 3 pom. I kom. 6 per. 4-I Syromyatnicheski
City Moscow
Country Russian Federation
Postal code 1
Full address d. 1/8 str. 6 etazh 3 pom. I kom. 6 per. 4-I Syromyatnicheski, Moscow, 105120, Russia

Identification documents (3)

Type Registration Number: 1147746886033
Country Russian Federation
Type Tax ID No.: 7709959777
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.06.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.