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LIMITED LIABILITY COMPANY INVEST GROUP

Sanctioned entity

LIMITED LIABILITY COMPANY INVEST GROUP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY INVEST GROUP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТ ГРУПП · Общество С Ограниченной Ответственностью Инвест Групп · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНВЕСТ ГРУП				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7203451749`				[sources]
OGRN	`1187232014991`				[sources]
Registration number	`1187232014991`				[sources]
Tax Number	`7203451749`				[sources]
Status	not available				[sources]
Address	127055, Russian Federation, Moscow, Perunovskiy Lane, 3, Building 2, Floor 3, Room 17 · 127055, Российская Федерация, Москва, Перуновский переулок, дом 3, строение 2, этаж 3, комната 17 · 127055, Російська Федерація, Москва, провулок Перуновський, будинок 3, корпус 2, поверх 3, кімната 17 · 3 Perunovskiy Lane, Building 2, Floor 3, Room 17, 127055 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-11-02

Relationships

Address
Full address	Country
3 Perunovskiy Lane, Building 2, Floor 3, Room 17, 127055 Moscow	Russia

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

Data sources

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

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

Source data IDs: ua-nazk-company-11249 · ofac-45996 · rupep-company-42744

For experts: raw data explorer

Factsheet Data sources

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