Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY VARNA MINERALS

AKA

OOO VARNA MINERALZ

Identifications

Tax ID No. 9709066167 (RU)
Registration Number 1207700385628 (RU)

Addresses

40 Bolshoy Boulevard, Floor 5, Room 116, 121205, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: February 2024
(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
Designated under: RUSSIA-EO14024

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