Lists of sanctions
3.135.208.100
21.12.2024 15:45:38

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 Website: www.multicarta.ru
Type Registration ID: 1027739116404
Country Russian Federation
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

Historical data

No records
Updated: 21.12.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.