Lists of sanctions
18.190.158.76
28.04.2025 17:22:50

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: 28.04.2025. 16:15
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