LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1

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 INVESTMENT DECISIONS 1
Full name/Name	LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1
Type	Name

Addresses (1)

Street	14 Spartakovskaya Square Building 3 Suite 9N/2
City	Moscow
Country	Russian Federation
Full address	14 Spartakovskaya Square Building 3 Suite 9N/2, Moscow, Russia

Identification documents (2)

Type	Registration Number: 1237700043866
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 11.03.2025. 18:15

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