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: 26.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.