Lists of sanctions
18.119.102.106
01.05.2025 16:53:00

LIMITED LIABILITY COMPANY GARANTIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: UDODOV, Aleksandr Yevgenyevich)
Date of publication 24.02.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY GARANTIYA
Full name/Name LIMITED LIABILITY COMPANY GARANTIYA
Type Name
Last name/Name GARANTIYA OOO
Full name/Name GARANTIYA OOO
Type Alias
Quality Strong

Addresses (1)

Street bulvar Tverskoi, d. 15 str. 2
City Moscow
Country Russian Federation
Full address bulvar Tverskoi, d. 15 str. 2, Moscow, Russia

Identification documents (3)

Type Tax ID No.: 7703610362
Country Russian Federation
Type Registration Number: 5067746901426
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 16:16
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