LIMITED LIABILITY COMPANY YUP 2

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. 10 str. 12 etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, Moscow, 115432, RU
d. 10 str. 12 etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, Moscow, 115432, RU
Also known as: OOO IUP 2
Identifiers: Registration Number, 1207700303788, RU; Tax ID No., 9723103371, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: LLC AEON HOLDING DEVELOPMENT)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists