Lists of sanctions
3.137.172.123
28.10.2024 10:52:14

LIMITED LIABILITY COMPANY YUP 2

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LLC AEON HOLDING DEVELOPMENT)
Date of publication 02.11.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY YUP 2
Full name/Name LIMITED LIABILITY COMPANY YUP 2
Type Name
Last name/Name OOO IUP 2
Full name/Name OOO IUP 2
Type Alias
Quality Weak

Addresses (1)

Street d. 10 str. 12 etazh 4 Sluzhebn. kom. 14 proezd 2-I Yuzhnoportovy
City Moscow
Country RU
Postal code 1
Full address d. 10 str. 12 etazh 4 Sluzhebn. kom. 14 proezd 2-I Yuzhnoportovy, Moscow, 115432, Russia

Identification documents (3)

Type Registration Number: 1207700303788
Country RU
Type Tax ID No.: 9723103371
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.10.2024. 10:15
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