Lists of sanctions
3.15.3.17
05.01.2025 06:00:45

LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Date of publication 12.12.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS
Full name/Name LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS
Type Name

Addresses (1)

Street 13 Perevedenovskiy Lane Building 18, Suite 21N/3 Basmannyy Municipal District
City Moscow
Country Russian Federation
Full address 13 Perevedenovskiy Lane Building 18, Suite 21N/3 Basmannyy Municipal District, Moscow, Russia

Identification documents (3)

Type Tax ID No.: 9701245870
Country Russian Federation
Type Registration Number: 1237700265593
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.01.2025. 05:15
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