SOTIS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | SOTIS |
|---|---|
| Full name/Name | SOTIS |
| Type | Name |
Addresses (1)
| Street | per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, Moscow, 115093, Russia |
Identification documents (3)
| Type | Registration Number: 5147746290038 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7706816379 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 02:15
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