LIMITED LIABILITY COMPANY HOLDING FINANCE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY HOLDING FINANCE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY HOLDING FINANCE |
| Type | Name |
Addresses (1)
| Street | 1 Triumfalniy Drive, Sirius Settlement |
|---|---|
| Country | Russian Federation |
| Region | Krasnodar |
| Full address | 1 Triumfalniy Drive, Sirius Settlement, Krasnodar, Russia |
Identification documents (4)
| Type | Registration Number: 1227700164174 |
|---|---|
| Country | Russian Federation |
| Type | Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 9703080126 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.04.2025. 00:15
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