LLC A INVEST

Restricted

LLC A INVEST is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : d. 3A str. 6 etazh 2 pom. 5 ul. 1-Ya Frunzenskaya Moscow Russia 119146

Address 2 : Russian Federation

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1227700669350

ID TYPE : Registration Number

ID NUMBER : 9704171584

ID TYPE : Tax ID No.

ID NUMBER : 9704171584

ID TYPE : TIN Number

ID NUMBER : 1227700669350

ID TYPE : SRN Number

View Notes

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LLC A INVEST 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