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: 30.04.2025. 13:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.