Lists of sanctions
18.219.107.243
02.01.2025 17:44:13

LIMITED LIABILITY COMPANY VOSKHOD DIGITAL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SARKISOV, Ruslan Eduardovich)
Date of publication 19.05.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY VOSKHOD DIGITAL
Full name/Name LIMITED LIABILITY COMPANY VOSKHOD DIGITAL
Type Name

Addresses (1)

Street 12 Presnenskaya Embankment, Floor 67 Office 8.1 Presnenskiy Municipal District
City Moscow
Country Russian Federation
Full address 12 Presnenskaya Embankment, Floor 67 Office 8.1 Presnenskiy Municipal District, Moscow, Russia

Identification documents (4)

Type Tax ID No.: 9703105878
Country Russian Federation
Type Registration Number: 1227700539857
Country Russian Federation
Type Organization Established Date: 01 Sep 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.01.2025. 16:15
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