LIMITED LIABILITY COMPANY HS INVESTMENTS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY HS INVESTMENTS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY HS INVESTMENTS |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY GS INVESTMENTS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY GS INVESTMENTS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 40 Bolshoy Boulevard, Floor 5, Room 120 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 40 Bolshoy Boulevard, Floor 5, Room 120, Moscow, 121205, Russia |
Identification documents (4)
| Type | Tax ID No.: 9731092500 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1227700269147 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
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