LIMITED LIABILITY COMPANY SKAY17 - Sanctions record
3.148.248.235
30.04.2025 13:28:16
LIMITED LIABILITY COMPANY SKAY17 - Sanctions record

LIMITED LIABILITY COMPANY SKAY17

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (3)

Last name/Name LIMITED LIABILITY COMPANY SKAY17
Full name/Name LIMITED LIABILITY COMPANY SKAY17
Type Name
Last name/Name OOO Skai17
Full name/Name OOO Skai17
Type Alias
Quality Strong
Last name/Name Sky17
Full name/Name Sky17
Type Alias
Quality Weak

Addresses (1)

Street d. 19 k. 4 kv. 368, ul. Eletskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 19 k. 4 kv. 368, ul. Eletskaya, Moscow, 115583, Russia

Identification documents (3)

Type Tax ID No.: 9729098657
Country Russian Federation
Type Registration Number: 1177746619137
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.