Lists of sanctions
18.117.117.201
11.03.2025 01:55:51

LIMITED LIABILITY COMPANY KOSMOSAVIA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY KOSMOSAVIA
Full name/Name LIMITED LIABILITY COMPANY KOSMOSAVIA
Type Name
Last name/Name KOSMOSAVIA OOO
Full name/Name KOSMOSAVIA OOO
Type Alias
Quality Strong

Addresses (1)

Street 10 Pskovskaya St. Building 1, Floor 11, Office 297
City Moscow
Country Russian Federation
Postal code 1
Full address 10 Pskovskaya St. Building 1, Floor 11, Office 297, Moscow, 127253, Russia

Identification documents (3)

Type Registration Number: 1167746608974
Country Russian Federation
Type Tax ID No.: 9715264294
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 11.03.2025. 01:15
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