LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also LIMITED LIABILITY COMPANY EVOCORP)
(also LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP)
Sanctions and listings3
- 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 52177treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIYSanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7704319734 | |
| ID number | 1157746545076 | |
| Registration number | 1157746545076 | |
| Tax number | 7704319734 | |
| Tax ID no | 7704319734 | Russia |
| Registration number | 1157746545076 | Russia |
Other names3
Also known as3
Addresses2
Office 404, 20 Daev Lane, Moscow, 107045
Office 404, 20 Daev Lane Moscow 107045 Russia
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