MOSEN ESSET MENEDZHMENT LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 16.11.2023 |
Names (1)
| Last name/Name | MOSEN ESSET MENEDZHMENT LLC |
|---|---|
| Full name/Name | MOSEN ESSET MENEDZHMENT LLC |
| Type | Name |
Addresses (1)
| Street | d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, Moscow, 121471, Russia |
Identification documents (5)
| Type | Tax ID No.: 2128056160 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1042128016480 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 71036059 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 2004 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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