LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Jan 2025
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 52186treasury.gov ofac.treasury.gov

Connections3

Owns1

LIMITED LIABILITY COMPANY ELLAND POLYUSSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Owned by2

All 2 markedSanctionedDebarredExport controlled

OrganizationLIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP
Share not stated
Owned or Controlled ByRussia
PersonMaxim ViktorovClose associate of PEPPerson of interestPolitician
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1067746469560
ID number	7718581509
Registration number	1067746469560
Tax number	7718581509
Tax ID no	7718581509	Russia
Registration number	1067746469560	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Финансовая Компания Линия Инвестиций

Addresses2

Suite 11N/7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russia
SUITE 11N/7, BUILDING 1, 8 PRESNENSKAYA EMBANKMENT, MOSCOW, 123112

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