LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45942treasury.gov ofac.treasury.gov
Listed
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

LIMITED LIABILITY COMPANY DZHI EL EL RUSSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Owned by1

LIMITED LIABILITY COMPANY KISMET CAPITAL GROUPSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1227700795882
ID number	9701230231
Registration number	1227700795882
Tax number	9701230231
Tax ID no	9701230231	Russia
Registration number	1227700795882	Russia

Other names2

Also known as2

INVESTMENT 3Общество С Ограниченной Ответственностью Инвестиционные Решения 3

Addresses2

14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 245 Moscow Russia
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 245, Moscow

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