Lists of sanctions
3.135.201.190
28.04.2025 17:05:43

YUVENTA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name YUVENTA
Full name/Name YUVENTA
Type Name
Last name/Name JUVENTA
Full name/Name JUVENTA
Type Alias
Quality Strong

Addresses (3)

Street B-r Kronshtadtskii D. 39 K. 1, Pomeshch. I Kom. 45, Rm. 5-9
City Moscow
Country Russian Federation
Postal code 1
Full address B-r Kronshtadtskii D. 39 K. 1, Pomeshch. I Kom. 45, Rm. 5-9, Moscow, 125499, Russia
Street Ul. Izhorskaya D. 13 Str. 2
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Izhorskaya D. 13 Str. 2, Moscow, 125412, Russia
Street Office 45/RM5-9 Bldg. 1, 39 Kronshtadtskiy Bulvar
City Moscow
Country Russian Federation
Postal code 1
Full address Office 45/RM5-9 Bldg. 1, 39 Kronshtadtskiy Bulvar, Moscow, 125499, Russia

Identification documents (3)

Type Registration Number: 1167746276202
Country Russian Federation
Type Tax ID No.: 7743146073
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 16:15
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