Lists of sanctions
18.188.165.205
11.03.2025 05:04:26

LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2

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 2
Full name/Name LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2
Type Name

Addresses (1)

Street 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 247
City Moscow
Country Russian Federation
Full address 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 247, Moscow, Russia

Identification documents (3)

Type Tax ID No.: 9701230175
Country Russian Federation
Type Registration Number: 1227700795816
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

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Updated: 11.03.2025. 04:15
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