LIMITED LIABILITY COMPANY SOCHI RAZVITIYE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KOZLOV, Aleksandr Sergeyevich) |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY SOCHI RAZVITIYE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SOCHI RAZVITIYE |
| Type | Name |
Addresses (1)
| Street | Office 609, 22 Staronasypnaya Street |
|---|---|
| City | Sochi |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | Office 609, 22 Staronasypnaya Street, Sochi, 354340, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7813224786 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1157847219947 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.10.2025. 01:15
Sanctions list data updated: 15.01.2025. 17:16
Sanctions list data updated: 15.01.2025. 17:16
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