Lists of sanctions

18.216.1.197

04.04.2025 17:10:23

LLC SKY FRAME

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 SKY FRAME
Full name/Name	LLC SKY FRAME
Type	Name

Last name/Name	LIMITED LIABILITY COMPANY SKY FRAME
Full name/Name	LIMITED LIABILITY COMPANY SKY FRAME
Type	Alias
Quality	Strong

Addresses (1)

Street	129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25
City	Moscow
Country	Russian Federation
Full address	129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25, Moscow, Russia

Identification documents (4)

Type	Tax ID No.: 7716934251
Country	Russian Federation

Type	Registration Number: 1197746202280
Country	Russian Federation

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Organization Established Date: 20 Mar 2019

Historical data

No records

Updated: 04.04.2025. 16:16

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