Lists of sanctions
216.73.216.22
21.06.2025 11:15:25

LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY RI2)
Date of publication 02.11.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO
Full name/Name LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO
Type Name

Addresses (1)

Street d. 7 str. 1 kom. 3 ul. Rechnikov
City Moscow
Country Russian Federation
Postal code 1
Full address d. 7 str. 1 kom. 3 ul. Rechnikov, Moscow, 115407, Russia

Identification documents (3)

Type Registration Number: 1197746307109
Country Russian Federation
Type Tax ID No.: 9725010010
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.06.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.