ELIX ST LIMITED LIABILITY COMPANY

Entity · Stuttgart · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

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

Programs

RUSSIA-EO14024

Address

18B Geisinger Way, Stuttgart, 70439, DE
18B Geisinger Way, Stuttgart, 70439, DE

Also known as

ELIX ST GMBH

Identifiers

Registration Number, 22989, DE; Tax ID No., DE221403599, DE; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY PARTNERSHIP DA GROUP 22)

Official record

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

Linked to

• CHERNET, Yelena Lvovna Individual, Stuttgart
• LIMITED LIABILITY PARTNERSHIP DA GROUP 22 Entity, Astana