LIMITED LIABILITY COMPANY FLEMSTED

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: d. 1/8 str. 6 etazh 3 pom. I kom. 6, per. 4-I Syromyatnicheski, Moscow, 105120, RU
d. 1/8 str. 6 etazh 3 pom. I kom. 6, per. 4-I Syromyatnicheski, Moscow, 105120, RU
Identifiers: Registration Number, 1147746886033, RU; Tax ID No., 7709959777, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: LLC AEON HOLDING DEVELOPMENT)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists