LLC CITYIMPEX
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | LLC CITYIMPEX |
|---|---|
| Full name/Name | LLC CITYIMPEX |
| Type | Name |
| Last name/Name | SITIIMPEKS |
|---|---|
| Full name/Name | SITIIMPEKS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CITIIMPEX |
|---|---|
| Full name/Name | CITIIMPEX |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Leninskaya Sloboda D. 26 Pomeshch 32/124 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Leninskaya Sloboda D. 26 Pomeshch 32/124, Moscow, 115280, Russia |
Identification documents (3)
| Type | Registration Number: 1237700066900 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9725112364 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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