Russian Individuals & Entities Sanctioned by the US (i)

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LLC KOLIBRI GROUP

AKA

LIMITED LIABILITY COMPANY KOLIBRI GROUP

Identifications

Registration Number 1247700583888 (RU)
Tax ID No. 9734004492 (RU)
Organization Established Date 29 Aug 2024

Addresses

123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: GHAIRAT, Sohrab)
Designated under: SDGT

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