LLC EDISON
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: GHAIRAT, Sohrab) |
| Date of publication | 02.04.2025 |
Names (2)
| Last name/Name | LLC EDISON |
|---|---|
| Full name/Name | LLC EDISON |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY EDISON |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY EDISON |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow, Russia |
Identification documents (4)
| Type | Tax ID No.: 7733447427 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1247700410880 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 04 Jun 2024 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.04.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.