Lists of sanctions
13.59.243.24
28.04.2025 14:34:23

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. 14:16
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