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LIMITED LIABILITY COMPANY FINANCE DECISIONS

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY FINANCE DECISIONS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИНАНСОВЫЕ РЕШЕНИЯ · Общество С Ограниченной Ответственностью Финансовые Решения · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВІ РІШЕННЯ				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`9729311995`				[sources]
OGRN	`1217700369105`				[sources]
Registration number	`1217700369105`				[sources]
Tax Number	`9729311995`				[sources]
Status	not available				[sources]
Address	105082, Russian Federation, Moscow, Basmannyy Municipal District, Spartakovskaya Square, 14, Building 3, Suite 9N/2 · 105082, Российская Федерация, Москва, Басманный муниципальный округ, Спартаковская площадь, дом 14, корпус 3, квартира 9N/2 · 105082, Російська Федерація, Москва, Басманний муніципальний район, Спартаківська площа, будинок 14, корпус 3, офіс 9N/2 · 14 Spartakovskaya Square, Building 3, Suite 9N/2, Basmannyy Municipal District, 105082 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2023-12-12

Relationships

Address
Full address	Country
14 Spartakovskaya Square, Building 3, Suite 9N/2, Basmannyy Municipal District, 105082 Moscow	Russia

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

Data sources

US Trade Consolidated Screening List (CSL)18,900

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 Tracker39,903

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) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-46000 · rupep-company-39781 · ua-nazk-company-11885

For experts: raw data explorer

Factsheet Data sources

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