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LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3

Sanctioned entity

LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ 3 · Общество С Ограниченной Ответственностью Инвестиционные Решения 3 · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНВЕСТИЦІЙНІ РІШЕННЯ 3				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`9701230231`				[sources]
OGRN	`1227700795882`				[sources]
Registration number	`1227700795882`				[sources]
Tax Number	`9701230231`				[sources]
Status	not available				[sources]
Address	14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 245, Moscow · Russian Federation, Moscow, Spartakovskaya Square, 14, Building 3, Suite 9N/2, Office 245 · Российская Федерация, Москва, Спартаковская площадь, дом 14, строение 3, Люкс 9N/2, офис 245 · Російська Федерація, Москва, Спартаківська площа, 14, будівля 3, люкс 9N/2, офіс 245				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-13	Last checked	2024-04-29	First seen	2023-12-12

Relationships

Address
Full address	Country
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 245, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY DZHI EL EL RUS	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-45942 · rupep-company-39769 · ua-nazk-company-11897

For experts: raw data explorer

Factsheet Data sources

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