LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY

Entity · Moscow · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Suite 11N/7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112, RU
Suite 11N/7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112, RU

Identifiers

Registration Number, 1067746469560, RU; Tax ID No., 7718581509, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP; Linked To: VIKTOROV, Maksim Valeryevich)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• VIKTOROV, Maksim Valeryevich Individual, Moscow
• LIMITED LIABILITY COMPANY ELLAND POLYUS Entity, Moscow
• LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP Entity, Moscow