LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
14.09.2023
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION
Full name/Name
LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION
Type
Name
Last name/Name
LLC IBC
Full name/Name
LLC IBC
Type
Alias
Quality
Weak
Addresses (1)
Street
27 Yartsevskaya St., Apt. 172, Room 1
City
Moscow
Country
Russian Federation
Postal code
1
Full address
27 Yartsevskaya St., Apt. 172, Room 1, Moscow, 121552, Russia
Identification documents (3)
Type
Registration Number: 1227700743940
Country
Russian Federation
Type
Tax ID No.: 9731103375
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 30.04.2025. 10:15
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