Lists of sanctions
18.222.132.108
29.04.2025 01:58:25

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: CHECHIKHIN, Yuriy Valeryevich)
Date of publication 30.09.2022

Names (1)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS
Type Name

Addresses (1)

Street Nab. Presnenskaya d. 12, et 45 kom 10 of 232
City Moscow
Country Russian Federation
Postal code 1
Full address Nab. Presnenskaya d. 12, et 45 kom 10 of 232, Moscow, 123100, Russia

Identification documents (4)

Type Registration Number: 1037707028204
Country Russian Federation
Type Tax ID No.: 7707327719
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 21 Jul 2003

Historical data

No records
Updated: 29.04.2025. 01:16
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