INNOVATION HUB LLC

Restricted

INNOVATION HUB LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation

Addresses

Address 1 : PER., BOLSHOI, TOLMACHEVSKII, D., 4, STR., 1, POMESHCH., 4/1, Moscow, Russia, 119017

Address 2 : Russian Federation

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 9724042820

ID TYPE : TIN Number

ID NUMBER : 1217700144738

ID TYPE : SRN Number

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INNOVATION HUB LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 13, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 27, 2024	active