LIMITED LIABILITY COMPANY NEW DECISIONS 3

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

14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 220, Moscow, RU
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 220, Moscow, RU

Identifiers

Tax ID No., 9701216879, RU; Registration Number, 1227700523357, 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

Linked to

• LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Entity, Moscow
• LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3 Entity, Moscow
• LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4 Entity, Moscow