LIMITED LIABILITY COMPANY DORIS
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 2 Nov 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 45961treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Maria Aleksandrovna OsetrovaSanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1841050040 | |
| ID number | 1151841003401 | |
| Registration number | 1151841003401 | |
| Tax number | 1841050040 | |
| Registration number | 1151841003401 | Russia |
| Tax ID no | 1841050040 | Russia |
Other names1
Also known as1
Addresses1
118 40 Years of Victory St., Office 43, Izhevsk, 426058
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