LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7
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 7 |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7 |
| 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 | Registration Number: 1237700265703 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9701245904 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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