LIMITED LIABILITY COMPANY HOLDING FINANCE
Restricted
LIMITED LIABILITY COMPANY HOLDING FINANCE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY HOLDING FINANCE is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХОЛДИНГ ФІНАНС"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ ФИНАНС"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY HOLDING FINANCE:
Address 1 : Russian Federation
Address 2 : 1 Triumfalniy Drive, Sirius Settlement Krasnodar Russia
ID Details
ID NUMBER : Other financial service activities, except insurance and pension funding activities, n.e.c.
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227700164174
ID TYPE : Registration Number
ID NUMBER : 9703080126
ID TYPE : Tax ID No.
ID NUMBER : 9703080126
ID TYPE : TIN Number
ID NUMBER : 1227700164174
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY HOLDING FINANCE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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