Limited Liability Company International Congresses and Exhibitions

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI)

Sanctions and listings3

Listed
28 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 52633treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	5077746774200
ID number	7727613771
Registration number	5077746774200
Tax number	7727613771
Tax ID no	7727613771	Russia
Registration number	5077746774200	Russia

Other names3

Also known as2

Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Kongressy I VystavkiOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI

Weak aliases1

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

OOO MKV

Addresses2

44, ET. 1 POM I KOM 16 UL. MARSHALA TIMOSHENKO, MOSCOW, 121359
44, et. 1 pom I kom 16 ul. Marshala Timoshenko Moscow 121359 Russia

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