LIMITED LIABILITY COMPANY ID SOLUTION

Restricted

LIMITED LIABILITY COMPANY ID SOLUTION is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : UL. DOROZHNAYA D. 60B POMESHCH. 421 Moscow , Russia , 117405

Address 3 : 60B Dorozhnaya St. Office 421 Moscow Russia 117405

Address 4 : UL., DOROZHNAYA, D., 60B, POMESHCH., 421, Moscow, Russia, 117405

ID Details

ID TYPE : Ofsi group id

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 5003091492

ID TYPE : Tax ID No.

ID NUMBER : 5115003000327

ID TYPE : Registration Number

ID NUMBER : 5003091492

ID TYPE : TIN Number

ID NUMBER : 5115003000327

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY ID SOLUTION Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 12, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 6, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 12, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active