Lists of sanctions
18.188.192.62
30.04.2025 17:39:11

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 Organization Established Date: 2015
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 16:15
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