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LIMITED LIABILITY COMPANY HOLDING FINANCE

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY HOLDING FINANCE · Общество С Ограниченной Ответственностью Холдинг Финанс				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700164174` · `UU24Z6DWVQW4`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Tax Number	`9703080126`				[sources]
Status	not available				[sources]
Address	1 TRIUMFALNIY DRIVE, SIRIUS SETTLEMENT, KRASNODAR, RUS · 1 Triumfalniy Drive, Sirius Settlement, Krasnodar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
1 Triumfalniy Drive, Sirius Settlement, Krasnodar	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 · ITA

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-47877 · ua-nazk-company-1680 · usgsa-s4mrs26tb

For experts: raw data explorer

Factsheet Data sources

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