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: 18.01.2025. 03:16

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