LIMITED LIABILITY COMPANY NEW DECISIONS 1
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY NEW DECISIONS 1 |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY NEW DECISIONS 1 |
| Type | Name |
Addresses (1)
| Street | 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 218 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 218, Moscow, Russia |
Identification documents (3)
| Type | Tax ID No.: 9701216903 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1227700523412 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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