PEARL LOTUS LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | PEARL LOTUS LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | PEARL LOTUS LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | LLC ZHEMCHUZHNY LOTOS |
|---|---|
| Full name/Name | LLC ZHEMCHUZHNY LOTOS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, Moscow, 105064, Russia |
Identification documents (3)
| Type | Tax ID No.: 7730281967 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1227700400520 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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