Lists of sanctions
3.145.82.96
28.04.2025 22:28:25

LIMITED LIABILITY COMPANY KLER END KLARTE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY KLER END KLARTE
Full name/Name LIMITED LIABILITY COMPANY KLER END KLARTE
Type Name
Last name/Name CLAIRE & CLARTE
Full name/Name CLAIRE & CLARTE
Type Alias
Quality Strong
Last name/Name CLAIRE AND CLARTE
Full name/Name CLAIRE AND CLARTE
Type Alias
Quality Strong

Addresses (1)

Street Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street
City Moscow
Country Russian Federation
Postal code 1
Full address Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, Moscow, 127254, Russia

Identification documents (3)

Type Registration Number: 1157746833705
Country Russian Federation
Type Tax ID No.: 7709467662
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 21:16
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