LIMITED LIABILITY COMPANY HOLDING FINANCE

Identifications

Tax ID No. 9703080126 (RU)
Registration Number 1227700164174 (RU)
Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.

Addresses

1 Triumfalniy Drive, Sirius Settlement, Krasnodar, RU

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

Sanctions Start Date: February 2024

Designated under: RUSSIA-EO14024

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