LIMITED LIABILITY COMPANY RASSVET
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY AHD SOUTH PORT) |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY RASSVET |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY RASSVET |
| Type | Name |
Addresses (1)
| Street | d. 5 k. 3 kv. 233 ul. Kakhovka |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 5 k. 3 kv. 233 ul. Kakhovka, Moscow, 117303, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7727461014 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1217700097702 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 28.10.2025. 05:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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