SITEM

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	12.06.2024

Names (1)

Last name/Name	SITEM
Full name/Name	SITEM
Type	Name

Addresses (1)

Street	sh. Mozhaiskoe d. 37 pom.IA, komn. 4
City	Moscow
Country	Russian Federation
Postal code	1
Full address	sh. Mozhaiskoe d. 37 pom.IA, komn. 4, Moscow, 121471, Russia

Identification documents (3)

Type	Tax ID No.: 9731052057
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Registration Number: 1197746563453
Country	Russian Federation

Historical data

No records

Updated: 28.04.2025. 14:16

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