Lists of sanctions
18.117.90.244
28.04.2025 16:38:29

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 Registration Number: 1237700286526
Country Russian Federation
Type Tax ID No.: 7716981269
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 16:15
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