Lists of sanctions
3.22.171.120
03.03.2025 00:00:58

LIMITED LIABILITY COMPANY NEW DECISIONS 3

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 3
Full name/Name LIMITED LIABILITY COMPANY NEW DECISIONS 3
Type Name

Addresses (1)

Street 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 220
City Moscow
Country Russian Federation
Full address 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 220, Moscow, Russia

Identification documents (3)

Type Tax ID No.: 9701216879
Country Russian Federation
Type Registration Number: 1227700523357
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.03.2025. 23:15
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