LIMITED LIABILITY COMPANY WAREHOUSE FORESS
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Oct 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 51206treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1237700330438 | |
| ID number | 7743417301 | |
| Registration number | 1237700330438 | |
| Tax number | 7743417301 | |
| Tax ID no | 7743417301 | Russia |
| Registration number | 1237700330438 | Russia |
Other names1
Also known as1
Addresses2
d. 7A str. 3, proezd Staropetrovski Moscow 125130 Russia
D. 7A STR. 3, PROEZD STAROPETROVSKI, MOSCOW, 125130
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