LIMITED LIABILITY COMPANY INVEST GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ZAKHAROVA, Svetlana Nikolaevna) |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY INVEST GROUP |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY INVEST GROUP |
| Type | Name |
Addresses (1)
| Street | 3 Perunovskiy Lane Building 2 Floor 3, Room 17 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 3 Perunovskiy Lane Building 2 Floor 3, Room 17, Moscow, 127055, Russia |
Identification documents (3)
| Type | Registration Number: 1187232014991 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7203451749 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.06.2025. 14:15
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