Lists of sanctions
3.147.8.67
02.05.2025 23:47:55

LIMITED LIABILITY COMPANY NDN

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: GRIGORIEV, Grigoriy Igorevich)
Date of publication 12.04.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY NDN
Full name/Name LIMITED LIABILITY COMPANY NDN
Type Name

Addresses (1)

Street 9A Obukhovskaya St.
City Solnechnogorsk
Country Russian Federation
Postal code 1
Region Moscow region
Full address 9A Obukhovskaya St., Solnechnogorsk, 141503, Moscow region, Russia

Identification documents (3)

Type Registration Number: 1205000010600
Country Russian Federation
Type Tax ID No.: 5044118129
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.05.2025. 23:15
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