Lists of sanctions
216.73.216.119
31.10.2025 02:58:35

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

Historical data

No records
Updated: 31.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
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