OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 25.03.2024 |
Names (2)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS |
| Type | Name |
| Last name/Name | LIGHTHOUSE |
|---|---|
| Full name/Name | LIGHTHOUSE |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Pr-Kt Vernadskogo D. 53 Floor/Pomeshch. 3/I, Kom. 37 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pr-Kt Vernadskogo D. 53 Floor/Pomeshch. 3/I, Kom. 37, Moscow, 119415, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 05 Jul 2017 |
|---|
| Type | Tax ID No.: 9723031631 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 03.11.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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