Russian Individuals & Entities Sanctioned by the US (i)

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SPETS PROZHEKT GRUPP

AKA

APIT

Identifications

Registration Number 1173328011890 (RU)
Tax ID No. 3305797523 (RU)

Addresses

ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1, 115280, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
Designated under: RUSSIA-EO14024

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