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LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1

Sanctioned entity

LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ 1 · Общество С Ограниченной Ответственностью Инвестиционные Решения 1 · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНВЕСТИЦІЙНІ РІШЕННЯ 1				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
OGRN	`1237700043866`				[sources]
Registration number	`1237700043866`				[sources]
Status	not available				[sources]
Address	14 Spartakovskaya Square, Building 3, Suite 9N/2, Moscow · Russian Federation, Moscow, Spartakovskaya Square, 14, Building 3, Suite 9N/2 · Российская Федерация, Москва, Спартаковская площадь, дом 14, строение 3, номер 9N/2 · Російська Федерація, Москва, Спартаківська площа, 14, корпус 3, офіс 9N/2				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-13	Last checked	2024-05-06	First seen	2023-12-12

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

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

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

Ukraine · National Agency on Corruption Prevention

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: rupep-company-39748 · ofac-45931 · ua-nazk-company-11895

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