LIMITED LIABILITY COMPANY RI2

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. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142, RU
d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142, RU
Identifiers: Tax ID No., 7725363004, RU; Registration Number, 1177746279215, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: LLC AEON DEVELOPMENT)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists