Russian Individuals & Entities Sanctioned by the US (i)

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SUPERWAVE GROUP LLC

AKA

SUPERWAVE GROUP

Identifications

Tax ID No. 7838314569 (RU)
Registration Number 1057810023952 (RU)
Organization Established Date 25 Jan 2005

Addresses

15, Krasnaya Zarya twn, Vsevolozhsky District,, 193149, Leningrad Region, 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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