Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY API FAKTORI

AKA

OOO API FAKTORI

Identifications

Tax ID No. 9731065480 (RU)
Registration Number 1207700201114 (RU)

Addresses

42 Bolshoy Boulevard, Building 1, 121205, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY RIMERA)
Designated under: RUSSIA-EO14024

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