LIMITED LIABILITY COMPANY ID SOLUTION

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: 60B Dorozhnaya St., Office 421, Moscow, 117405, RU
UL. DOROZHNAYA D. 60B, POMESHCH. 421, Moscow, 117405, Russia
60B Dorozhnaya St., Office 421, Moscow, 117405, RU
Identifiers: Registration Number, 5115003000327, RU; Tax ID No., 5003091492, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom