MAVERIKS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | MAVERIKS |
|---|---|
| Full name/Name | MAVERIKS |
| Type | Name |
Addresses (1)
| Street | ul. Rabochaya d. 91, str. 2, pomeshch. 14 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Rabochaya d. 91, str. 2, pomeshch. 14, Moscow, 109544, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 9709077659 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1227700038851 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 27.10.2025. 18:15
Sanctions list data updated: 23.08.2024. 18:15
Sanctions list data updated: 23.08.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.