LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION |
| Type | Name |
| Last name/Name | LLC IBC |
|---|---|
| Full name/Name | LLC IBC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 27 Yartsevskaya St., Apt. 172, Room 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 27 Yartsevskaya St., Apt. 172, Room 1, Moscow, 121552, Russia |
Identification documents (3)
| Type | Registration Number: 1227700743940 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9731103375 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 15:16
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