LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY

Identifications

Registration Number 1067746469560 (RU)
Tax ID No. 7718581509 (RU)

Addresses

Suite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: January 2025

(Linked To: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP; Linked To: VIKTOROV, Maksim Valeryevich)
Designated under: RUSSIA-EO14024

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