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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY EVOCORP · LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP · Общество С Ограниченной Ответственностью Управляющая Компания Эвокорп | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY EVOCORP · LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP · Limited Liability Company Evocorp | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1157746545076 | [sources] | |||
| Tax Number | 7704319734 | [sources] | |||
| Unique Entity ID | QN85HB9LNQG1 · ZD63SQHEJ6W8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE 404, 20 DAEV LANE, MOSCOW, RUS, 107045 · Office 404, 20 Daev Lane, 107045 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 404, 20 Daev Lane, 107045 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY Sanctioned entity | - | - | - | |