LLC CITYIMPEX

AKA

SITIIMPEKS
CITIIMPEX

Identifications

Registration Number 1237700066900 (RU)
Tax ID No. 9725112364 (RU)

Addresses

Ul. Leninskaya Sloboda D. 26, Pomeshch 32/124, 115280, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024

Designated under: RUSSIA-EO14024

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