LIMITED LIABILITY COMPANY MALVIN SYSTEMS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY CITADEL) |
| Date of publication | 24.02.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY MALVIN SYSTEMS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MALVIN SYSTEMS |
| Type | Name |
| Last name/Name | MALVINE SYSTEMS |
|---|---|
| Full name/Name | MALVINE SYSTEMS |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Michurinskiy avenue, house 27, floor 3 Room 22, building 5 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Michurinskiy avenue, house 27, floor 3 Room 22, building 5, Moscow, 119706, Russia |
Identification documents (3)
| Type | Registration Number: 5067746886532 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7729557963 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 11:15
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