LIMITED LIABILITY COMPANY LIS GRUPP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY LIS GRUPP |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY LIS GRUPP |
| Type | Name |
Addresses (1)
| Street | 36 Khamovnicheskiy Val Street, Suite 14N, Room 5 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 36 Khamovnicheskiy Val Street, Suite 14N, Room 5, Moscow, 119048, Russia |
Identification documents (3)
| Type | Tax ID No.: 7704398990 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1177746270129 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 22.06.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.