Russian Individuals & Entities Sanctioned by the US (i)

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EAST STAR INVESTMENTS LIMITED

Identifications

Registration Number 1207700492900 (RU)
Tax ID No. 7751190171 (RU)
Organization Established Date 23 Dec 2020

Addresses

d. 3A str. 1 pom 10/3, ul. Solnechnaya, Moskovsky, 108813, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024

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