Lists of sanctions
18.191.74.140
06.04.2025 05:08:41

LIMITED LIABILITY COMPANY SIGMA PARTNERS

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 15.01.2025

Names (1)

Last name/Name LIMITED LIABILITY COMPANY SIGMA PARTNERS
Full name/Name LIMITED LIABILITY COMPANY SIGMA PARTNERS
Type Name

Addresses (1)

Street Ul. Lenina D. 10, Office 201A
City Kostroma
Country Russian Federation
Postal code 1
Full address Ul. Lenina D. 10, Office 201A, Kostroma, 156000, Russia

Identification documents (5)

Type Registration Number: 1234400003463
Country Russian Federation
Type Tax ID No.: 4400015270
Country Russian Federation
Type Organization Established Date: 05 Jul 2023
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 06.04.2025. 04:15
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