Lists of sanctions
18.219.195.35
06.05.2025 07:21:44

LIMITED LIABILITY COMPANY SIAISI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY SIAISI
Full name/Name LIMITED LIABILITY COMPANY SIAISI
Type Name

Addresses (1)

Street B-r Andreya Tarkovskogo d. 9 kv. 13
City Poselenie Vnukovskoe
Country Russian Federation
Postal code 1
Full address B-r Andreya Tarkovskogo d. 9 kv. 13, Poselenie Vnukovskoe, 108850, Russia

Identification documents (3)

Type Registration Number: 1157746095748
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 7728192029
Country Russian Federation

Historical data

No records
Updated: 06.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.