VOLTAG LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | VOLTAG LLC |
|---|---|
| Full name/Name | VOLTAG LLC |
| Type | Name |
Addresses (1)
| Street | PR-D Berezovoi Roshchi D. 4, Floor 2 Office 3 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | PR-D Berezovoi Roshchi D. 4, Floor 2 Office 3, Moscow, 125252, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1157746520876 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7718222676 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 12.10.2025. 01:15
Sanctions list data updated: 30.10.2024. 16:15
Sanctions list data updated: 30.10.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.