LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7
Restricted
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7 is subject to Restricted. See the individual lists below.
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Aliases
- INVESTMENT 7
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ 7
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНВЕСТИЦІЙНІ РІШЕННЯ 7
Country
Russian Federation, Russia
Addresses
Address 1 : 13 Perevedenovskiy Lane Building 18 Suite 21N/3 Moscow Russia
Address 2 : Russian Federation
Address 3 : 13 Perevedenovskiy Lane Building 18 Suite 21N/3 Moscow Russia
Address 4 : 13 Perevedenovskiy Lane Building 18 Suite 21N/3 Moscow Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237700265703
ID TYPE : Registration Number
ID NUMBER : 9701245904
ID TYPE : Tax ID No.
ID NUMBER : 9701245904
ID TYPE : TIN Number
ID NUMBER : 1237700265703
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7 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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