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LIMITED LIABILITY COMPANY ELLAND POLYUS

Entity · Moscow · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112, RU
Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112, RU
Identifiers
Registration Number, 1097746190630, RU; Tax ID No., 7722683239, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
(Linked To: LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV; Linked To: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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