LIMITED LIABILITY COMPANY HYPERSPACE

Entity · Moscow · 6 linked parties

Record

Kind

Entity

Listed by

United States

List

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

Programs

RUSSIA-EO14024

Address

40 Bolshoy Boulevard, Floor 5, Room 81, Moscow, 121205, RU
40 Bolshoy Boulevard, Floor 5, Room 81, Moscow, 121205, RU

Identifiers

Tax ID No., 9731083520, RU; Registration Number, 1217700446171, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Type:, Activities of holding companies

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 VARNA MINERALS Entity, Moscow
• LIMITED LIABILITY COMPANY GEYSER GOLD Entity, Moscow
• LIMITED LIABILITY COMPANY DATA 51 Entity, Apatity
• LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION Entity, Moscow
• LIMITED LIABILITY COMPANY TERRA GRUP Entity, Russia
• LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE Entity, Russia