Lists of sanctions
3.145.48.156
04.04.2025 23:02:39

LLC KOLIBRI GROUP

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: GHAIRAT, Sohrab)
Date of publication 02.04.2025

Names (2)

Last name/Name LLC KOLIBRI GROUP
Full name/Name LLC KOLIBRI GROUP
Type Name
Last name/Name LIMITED LIABILITY COMPANY KOLIBRI GROUP
Full name/Name LIMITED LIABILITY COMPANY KOLIBRI GROUP
Type Alias
Quality Strong

Addresses (1)

Street 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3
City Moscow
Country Russian Federation
Full address 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow, Russia

Identification documents (4)

Type Registration Number: 1247700583888
Country Russian Federation
Type Tax ID No.: 9734004492
Country Russian Federation
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 29 Aug 2024

Historical data

No records
Updated: 04.04.2025. 22:15
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