Lists of sanctions
216.73.216.22
20.06.2025 21:33:11

LIMITED LIABILITY COMPANY OSNOVA LAB

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY CITADEL)
Date of publication 24.02.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY OSNOVA LAB
Full name/Name LIMITED LIABILITY COMPANY OSNOVA LAB
Type Name

Addresses (1)

Street Spartakovskaya square, house 14, building 2
City Moscow
Country Russian Federation
Postal code 1
Full address Spartakovskaya square, house 14, building 2, Moscow, 105082, Russia

Identification documents (3)

Type Registration Number: 1157746344755
Country Russian Federation
Type Tax ID No.: 7701100976
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 20.06.2025. 20:16
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