LIMITED LIABILITY COMPANY INTERSERVIS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KOZLOV, Aleksandr Sergeyevich) |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY INTERSERVIS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY INTERSERVIS |
| Type | Name |
Addresses (1)
| Street | Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, Moscow, 127473, Russia |
Identification documents (3)
| Type | Registration Number: 1117746254647 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7720714114 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 09.04.2025. 10:16
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