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: 07.11.2024. 02:15

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