MMP IRBIS - Sanctions record
216.73.216.150
16.06.2025 17:16:35
MMP IRBIS - Sanctions record

MMP IRBIS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (1)

Last name/Name MMP IRBIS
Full name/Name MMP IRBIS
Type Name

Addresses (1)

Street Ul. Zolotorozhskii Val D. 11 Str. 26, Floor 3 Pom. B14/1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Zolotorozhskii Val D. 11 Str. 26, Floor 3 Pom. B14/1, Moscow, 111033, Russia

Identification documents (3)

Type Registration Number: 1187746990474
Country Russian Federation
Type Tax ID No.: 7722469891
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 16.06.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.