Lists of sanctions
13.58.93.211
04.04.2025 18:30:26

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: 04.04.2025. 17:16
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