Sh. Entuziastov D. 54 Che 0 POM.VII CH K 9, Moscow, 111123, Russia
Identification documents (5)
Type
Tax ID No.: 7714789249
Country
Russian Federation
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Company Number: 62817585
Country
Russian Federation
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type
Registration Number: 1097746565366
Country
Russian Federation
Historical data
No records
Updated: 28.10.2025. 01:16
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.
