LIMITED LIABILITY COMPANY IK-MENEDZHMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KESAEV, Igor Albertovich) |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY IK-MENEDZHMENT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY IK-MENEDZHMENT |
| Type | Name |
| Last name/Name | IK-MANAGEMENT LLC |
|---|---|
| Full name/Name | IK-MANAGEMENT LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 3 Simferopolskoye Highway, Building 8, Floor 5, Room 509 Bulatnikovo Village |
|---|---|
| City | Leninskiy City |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow Region |
| Full address | 3 Simferopolskoye Highway, Building 8, Floor 5, Room 509 Bulatnikovo Village, Leninskiy City, 142718, Moscow Region, Russia |
Identification documents (4)
| Type | Tax ID No.: 5003148734 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1215000132676 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 29 Dec 2021 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 22.06.2025. 13:16
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