LIMITED LIABILITY COMPANY YUP 2
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LLC AEON HOLDING DEVELOPMENT) |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY YUP 2 |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY YUP 2 |
| Type | Name |
| Last name/Name | OOO IUP 2 |
|---|---|
| Full name/Name | OOO IUP 2 |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | d. 10 str. 12 etazh 4 Sluzhebn. kom. 14 proezd 2-I Yuzhnoportovy |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 10 str. 12 etazh 4 Sluzhebn. kom. 14 proezd 2-I Yuzhnoportovy, Moscow, 115432, Russia |
Identification documents (3)
| Type | Registration Number: 1207700303788 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9723103371 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
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