Russian Individuals & Entities Sanctioned by the US (i)

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QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY

Identifications

Registration Number 1117746359235 (RU)
Tax ID No. 7715865510 (RU)

Addresses

d. 3 str. 1, ul. Kulneva, 121170, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: November 2023
(Linked To: LLC AEON HOLDING DEVELOPMENT)
Designated under: RUSSIA-EO14024

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