Moscoms LLC

Restricted

Moscoms LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Kom. 163, str. 1, 4 Ul. Pereulok Aptekarskiy Moscow , Russia , 105005

Address 2 : Russian Federation

Address 3 : Kom., 163, str., 1, 4, Ul., Pereulok, Aptekarskiy, Moscow, Russia, 105005

Address 4 : Russia

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 7717599630

ID TYPE : TIN Number

ID NUMBER : 1077760297548

ID TYPE : SRN Number

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Moscoms LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 4, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Aug 2, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 8, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 2, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Apr 27, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active