SPE OU

Entity · Tallinn · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

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

Programs

RUSSIA-EO14024

Address

Laki Tn 16, Tallinn, 10621, EE
Laki Tn 16, Tallinn, 10621, EE

Identifiers

Tax ID No., 14263832, EE; V.A.T. Number, EE101978060, EE; Organization Established Date, 22 May 2017; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: PUSHKOV, Aleksandr Aleksandrovich; Linked To: KALINOV, Konstantin Svyatoslavovich)

Official record

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

Linked to

• PUSHKOV, Aleksandr Aleksandrovich Individual, Moscow
• KALINOV, Konstantin Svyatoslavovich Individual, Moscow