Russian Individuals & Entities Sanctioned by the US (i)

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AKTSIONERNOE OBSHCHESTVO MOVEN NN

AKA

AO MOVEN NN

Identifications

Registration Number 1115262002503 (RU)
Tax ID No. 5262261827 (RU)

Addresses

Zarevskaya Obyezdnaya Doroga 40, 606000, Dzerzhinsk, RU
Ul. Svobody D. 15, 603003, Nizhniy Novgorod, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024

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