LIMITED LIABILITY COMPANY FINANCE DECISIONS

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 46000treasury.gov ofac.treasury.gov
Listed
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

JOINT STOCK COMPANY NEW HOLDING 2SanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1217700369105
ID number	9729311995
Registration number	1217700369105
Tax number	9729311995
Tax ID no	9729311995	Russia
Registration number	1217700369105	Russia

Other names2

Also known as2

FINANCE DECISIONSОбщество С Ограниченной Ответственностью Финансовые Решения

Addresses2

14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, 105082
14 Spartakovskaya Square, Building 3, Suite 9N/2, Basmannyy Municipal District Moscow 105082 Russia

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