Lists of sanctions
3.143.232.24
03.05.2025 23:15:42

LIMITED LIABILITY COMPANY IKSORA

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 IKSORA
Full name/Name LIMITED LIABILITY COMPANY IKSORA
Type Name
Last name/Name IKSORA OOO
Full name/Name IKSORA OOO
Type Alias
Quality Strong

Addresses (1)

Street 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 1/2
City Moscow
Country Russian Federation
Postal code 1
Full address 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 1/2, Moscow, 107113, Russia

Identification documents (5)

Type Tax ID No.: 5032180429
Country Russian Federation
Type Registration Number: 1075032017125
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 11 Dec 2007
Type Organization Type:: Real estate activities on a fee or contract basis

Historical data

No records
Updated: 03.05.2025. 22:15
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