JOINT STOCK COMPANY NEW HOLDING 2

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223, Basmannyy Municipal District, Moscow, RU
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223, Basmannyy Municipal District, Moscow, RU
Identifiers: Tax ID No., 9701221928, RU; Registration Number, 1227700618826, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists