Lists of sanctions
52.15.173.197
19.01.2025 14:30:45

LIMITED LIABILITY COMPANY KALEIDOSKOP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 26.01.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY KALEIDOSKOP
Full name/Name LIMITED LIABILITY COMPANY KALEIDOSKOP
Type Name

Addresses (1)

Street House 2, Building 2, Paveletskaya square
City Moscow
Country Russian Federation
Postal code 1
Full address House 2, Building 2, Paveletskaya square, Moscow, 115054, Russia

Identification documents (4)

Type Tax ID No.: 9705083235
Country Russian Federation
Type Registration Number: 5167746427063
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 09 Dec 2016

Historical data

No records
Updated: 18.01.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.