LIMITED LIABILITY COMPANY DZHI EL EL RUS

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 45955treasury.gov ofac.treasury.gov

Connections1

Owned by1

LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3SanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1217700390214
ID number	9701182919
Registration number	1217700390214
Tax number	9701182919
Registration number	1217700390214	Russia
Tax ID no	9701182919	Russia

Other names2

Also known as1

Общество С Ограниченной Ответственностью Джи Эл Эл Рус

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

DZHI

Addresses2

4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15 Moscow Russia
4 RUBTSOVSKAYA EMBANKMENT, BUILDING 3, FLOOR 1, SUITE VII, ROOM 4, OFFICE 15, MOSCOW

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