Lists of sanctions
3.137.198.130
27.09.2024 05:40:58

YUESEM MARKIROVKA OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Date of publication 12.04.2023

Names (2)

Last name/Name YUESEM MARKIROVKA OOO
Full name/Name YUESEM MARKIROVKA OOO
Type Name
Last name/Name YUESEM MARKIROVKA LIMITED LIABILITY COMPANY
Full name/Name YUESEM MARKIROVKA LIMITED LIABILITY COMPANY
Type Alias
Quality Strong

Addresses (1)

Street d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe
City Moscow
Country Russian Federation
Postal code 1
Full address d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, Moscow, 121609, Russia

Identification documents (4)

Type Registration Number: 1187746805520
Country Russian Federation
Type Tax ID No.: 9731010385
Country Russian Federation
Type Organization Established Date: 11 Sep 2018
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 05:15
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