Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

LIMITED LIABILITY COMPANY HEAD POINT

AKA

LLC HEAD POINT

Identifications

Registration Number 1037739904707 (RU)
Tax ID No. 7704503123 (RU)

Addresses

Ul. Bolshaya Pochtovaya, D. 26, Str. 1, Et/Pom/Kom/Of. 6/I/2B/1, 105082, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024

Back to the list