Lists of sanctions
3.145.105.226
05.02.2025 23:58:16

LIMITED LIABILITY COMPANY ID SOLUTION

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY ID SOLUTION
Full name/Name LIMITED LIABILITY COMPANY ID SOLUTION
Type Name

Addresses (1)

Street 60B Dorozhnaya St. Office 421
City Moscow
Country Russian Federation
Postal code 1
Full address 60B Dorozhnaya St. Office 421, Moscow, 117405, Russia

Identification documents (3)

Type Registration Number: 5115003000327
Country Russian Federation
Type Tax ID No.: 5003091492
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 23:16
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