Lists of sanctions
18.191.116.231
05.02.2025 12:53:42

LIMITED LIABILITY COMPANY RESURS GRUPP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (1)

Last name/Name LIMITED LIABILITY COMPANY RESURS GRUPP
Full name/Name LIMITED LIABILITY COMPANY RESURS GRUPP
Type Name

Addresses (1)

Street Room 69, Building 14, 38A 2-Ya Khutorskaya Street
City Moscow
Country Russian Federation
Postal code 1
Full address Room 69, Building 14, 38A 2-Ya Khutorskaya Street, Moscow, 127287, Russia

Identification documents (3)

Type Registration Number: 1027703000313
Country Russian Federation
Type Tax ID No.: 7703353740
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 12:16
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