LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1
Restricted
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1 is subject to Restricted. See the individual lists below.
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Aliases
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ 1
- INVESTMENT 1
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНВЕСТИЦІЙНІ РІШЕННЯ 1
Country
Russian Federation, Russia
Addresses
Address 1 : 14 Spartakovskaya Square Building 3 Suite 9N/2 Moscow Russi
Address 2 : 14 Spartakovskaya Square Building 3 Suite 9N/2 Moscow Russia
Address 3 : 14 Spartakovskaya Square Building 3 Suite 9N/2 Moscow Russia
Address 4 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237700043866
ID TYPE : Registration Number
ID NUMBER : 1237700043866
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1 Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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