Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue Yasenevo District
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue Yasenevo District, Moscow, 117463, Russia
Street
Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt Municipal district Yasenevo
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt Municipal district Yasenevo, Moscow, 117463, Russia
Identification documents (6)
Type
Public Registration Number: 1237700700665
Country
Russian Federation
Type
Tax ID No.: 9728108831
Country
Russian Federation
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Organization Established Date: 17 Oct 2023
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 27.09.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
