Lists of sanctions
3.146.107.49
15.01.2025 10:43:22

LIMITED LIABILITY COMPANY NEW TECHNOLOGIES

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY NEW TECHNOLOGIES
Full name/Name LIMITED LIABILITY COMPANY NEW TECHNOLOGIES
Type Name
Last name/Name LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES
Full name/Name LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES
Type Alias
Quality Strong

Addresses (1)

Street 10 Likhachyova St Room 2 Office 9K
City Moscow
Country Russian Federation
Postal code 1
Full address 10 Likhachyova St Room 2 Office 9K, Moscow, 115193, Russia

Identification documents (3)

Type Tax ID No.: 9725117563
Country Russian Federation
Type Registration Number: 1237700188274
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.01.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.