MULTICARTA
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | MULTICARTA |
|---|---|
| Full name/Name | MULTICARTA |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MULTICARTA, LTD |
|---|---|
| Full name/Name | MULTICARTA, LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MULTIKARTA, OOO |
|---|---|
| Full name/Name | MULTIKARTA, OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 43 korp. 1 ul. Vorontsovskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 43 korp. 1 ul. Vorontsovskaya, Moscow, 109147, Russia |
Identification documents (4)
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: www.multicarta.ru |
|---|
| Type | Registration ID: 1027739116404 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.