MOSEN ESSET MENEDZHMENT LLC

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MOSEN ESSET MENEDZHMENT LLC is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which MOSEN ESSET MENEDZHMENT LLC is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for MOSEN ESSET MENEDZHMENT LLC:

Address 1 : d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva Moscow Russia 121471

Address 2 : Russian Federation

ID Details

ID NUMBER : 2004

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1042128016480

ID TYPE : Registration Number

ID NUMBER : 2128056160

ID TYPE : Tax ID No.

ID NUMBER : 71036059

ID TYPE : Government Gazette Number

ID NUMBER : 2128056160

ID TYPE : TIN Number

ID NUMBER : 1042128016480

ID TYPE : SRN Number

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MOSEN ESSET MENEDZHMENT LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Nov 16, 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