LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 26.01.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW |
| Type | Name |
| Last name/Name | LLC CHGLM |
|---|---|
| Full name/Name | LLC CHGLM |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Nauchny Proezd, 19 Business Center 9 Acrov |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246, Russia |
Identification documents (3)
| Type | Tax ID No.: 7701088013 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 2015 |
|---|
Historical data
No records
Updated: 20.06.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.