LIMITED LIABILITY COMPANY FINANCE DECISIONS

Restricted

LIMITED LIABILITY COMPANY FINANCE DECISIONS is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : 14 Spartakovskaya Square Building 3, Suite 9N/2 Basmannyy Municipal District Moscow 105082 Russi

Address 2 : Russian Federation

Address 3 : 14 Spartakovskaya Square Building 3, Suite 9N/2 Basmannyy Municipal District Moscow Russia 105082

Address 4 : 14 Spartakovskaya Square Building 3, Suite 9N/2 Basmannyy Municipal District Moscow 105082 Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1217700369105

ID TYPE : Registration Number

ID NUMBER : 9729311995

ID TYPE : Tax ID No.

ID NUMBER : 9729311995

ID TYPE : TIN Number

ID NUMBER : 1217700369105

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY FINANCE DECISIONS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active