Lists of sanctions
216.73.216.188
29.10.2025 15:36:10

OOO INNOVATSII SVETA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: CHAYKA, Igor Yuryevich)
Date of publication 26.10.2022

Names (3)

Last name/Name OOO INNOVATSII SVETA
Full name/Name OOO INNOVATSII SVETA
Type Name
Last name/Name LIGHT INNOVATIONS
Full name/Name LIGHT INNOVATIONS
Type Alias
Quality Weak
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA
Type Alias
Quality Strong

Addresses (1)

Street Ul. Rochdelskaya D. 12, Str. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Rochdelskaya D. 12, Str. 1, Moscow, 123022, Russia

Identification documents (5)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Government Gazette Number: 66823252
Country Russian Federation
Type Registration Number: 1107746435290
Country Russian Federation
Type Tax ID No.: 9709058222
Country Russian Federation
Type Organization Established Date: 27 May 2010

Historical data

No records
Updated: 29.10.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.