Lists of sanctions
13.59.198.150
03.12.2024 00:01:35

LIMITED LIABILITY COMPANY NEW DECISIONS 4

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY NEW HOLDING 1)
Date of publication 12.12.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY NEW DECISIONS 4
Full name/Name LIMITED LIABILITY COMPANY NEW DECISIONS 4
Type Name

Addresses (1)

Street 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 219 Basmannyy Municipal District
City Moscow
Country Russian Federation
Full address 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 219 Basmannyy Municipal District, Moscow, Russia

Identification documents (3)

Type Tax ID No.: 9701216822
Country Russian Federation
Type Registration Number: 1227700521510
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.12.2024. 10:15
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