Lists of sanctions
3.14.133.138
03.05.2025 17:37:56

LIMITED LIABILITY COMPANY INSPIRA INVEST A

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUCHKOV, Andrey Sergeyevich)
Date of publication 25.02.2022

Names (3)

Last name/Name LIMITED LIABILITY COMPANY INSPIRA INVEST A
Full name/Name LIMITED LIABILITY COMPANY INSPIRA INVEST A
Type Name
Last name/Name LLC INSPIRA INVEST A
Full name/Name LLC INSPIRA INVEST A
Type Alias
Quality Strong
Last name/Name INSPIRA INVEST A OOO
Full name/Name INSPIRA INVEST A OOO
Type Alias
Quality Strong

Addresses (1)

Street et 1 pom 2 kom 28-1 of 1 dom 9, ulitsa Leninskaya Sloboda
City Moscow
Country Russian Federation
Postal code 1
Full address et 1 pom 2 kom 28-1 of 1 dom 9, ulitsa Leninskaya Sloboda, Moscow, 115280, Russia

Identification documents (4)

Type Registration Number: 1177746359834
Country Russian Federation
Type Tax ID No.: 7725367175
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 10 Apr 2017

Historical data

No records
Updated: 03.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.