Lists of sanctions
52.14.163.169
05.02.2025 19:00:11

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 Tax ID No.: 9703080126
Country Russian Federation
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.

Historical data

No records
Updated: 05.02.2025. 18:16
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