LLC KOLIBRI GROUP
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 KOLIBRI GROUP |
|---|---|
| Full name/Name | LLC KOLIBRI GROUP |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY KOLIBRI GROUP |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY KOLIBRI GROUP |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow, Russia |
Identification documents (4)
| Type | Registration Number: 1247700583888 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9734004492 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 29 Aug 2024 |
|---|
Historical data
No records
Updated: 11.04.2025. 15:16
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