LLC HOLDING GPM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | LLC HOLDING GPM |
|---|---|
| Full name/Name | LLC HOLDING GPM |
| Type | Name |
Addresses (1)
| Street | d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, Moscow, 129346, Russia |
Identification documents (3)
| Type | Registration Number: 1237700115564 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7716978587 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 04:16
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