CLAIRE AND CLARTE
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also CLAIRE AND CLARTE, CLAIRE & CLARTE)
(also LIMITED LIABILITY COMPANY KLER END KLARTE)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2024
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 50310treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7709467662 | |
| ID number | 1157746833705 | |
| Registration number | 1157746833705 | |
| Tax number | 7709467662 | |
| Tax ID no | 7709467662 | Russia |
| Registration number | 1157746833705 | Russia |
Other names5
Also known as5
Addresses2
Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street Moscow 127254 Russia
Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, Moscow, 127254
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