Russian Individuals & Entities Sanctioned by the US (i)

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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

AKA

AP INVEST OOO

Identifications

Registration Number 1192468003815 (RU)
Tax ID No. 2457084476 (RU)

Addresses

d. 2 kab. 318, pl. Gvardeiskaya, 663302, Norilsk, Krasnoyarsk region, 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

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