Lists of sanctions
3.239.87.20
14.11.2024 15:55:16

LIMITED LIABILITY COMPANY TRANSLINEINVEST

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: BASHKIROV, Aleksei Vladimirovich)
Date of publication 12.04.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY TRANSLINEINVEST
Full name/Name LIMITED LIABILITY COMPANY TRANSLINEINVEST
Type Name
Last name/Name OOO TRANSLAININVEST
Full name/Name OOO TRANSLAININVEST
Type Alias
Quality Strong

Addresses (1)

Street 17 Bolshoy Levshinskiy Lane, Room II
City Moscow
Country Russian Federation
Postal code 1
Full address 17 Bolshoy Levshinskiy Lane, Room II, Moscow, 119034, Russia

Identification documents (4)

Type Tax ID No.: 7704311301
Country Russian Federation
Type Registration Number: 1157746279316
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Activities of holding companies

Historical data

No records
Updated: 14.11.2024. 15:16
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