LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO

Restricted

LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO 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 : d. 7 str. 1 kom. 3 ul. Rechnikov Moscow Russia 115407

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1197746307109

ID TYPE : Registration Number

ID NUMBER : 9725010010

ID TYPE : Tax ID No.

ID NUMBER : 9725010010

ID TYPE : TIN Number

ID NUMBER : 1197746307109

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
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