LIMITED LIABILITY COMPANY MINT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: BELOUSOVA, Yevgeniya Alekseyevna) |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY MINT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MINT |
| Type | Name |
Addresses (1)
| Street | Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, Moscow, 107078, Russia |
Identification documents (4)
| Type | Registration Number: 1227700228986 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9701203573 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 19 Apr 2022 |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
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