Lists of sanctions
18.221.243.57
13.03.2025 12:17:26

LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6

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 6
Full name/Name LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6
Type Name

Addresses (1)

Street 13 Perevedenovskiy Lane Building 18 Suite 21N/3
City Moscow
Country Russian Federation
Full address 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, Russia

Identification documents (3)

Type Tax ID No.: 9701245929
Country Russian Federation
Type Registration Number: 1237700265802
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.03.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.