LIMITED LIABILITY COMPANY KRYAZH INVEST

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: LLC HOLDING GPM)
Date of publication	23.02.2024

Names (1)

Last name/Name	LIMITED LIABILITY COMPANY KRYAZH INVEST
Full name/Name	LIMITED LIABILITY COMPANY KRYAZH INVEST
Type	Name

Addresses (1)

Street	18 Izumrudnaya Street, Suite 20N/5
City	Moscow
Country	Russian Federation
Full address	18 Izumrudnaya Street, Suite 20N/5, Moscow, Russia

Identification documents (3)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 7716981269
Country	Russian Federation

Type	Registration Number: 1237700286526
Country	Russian Federation

Historical data

No records

Updated: 19.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15

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