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LLC Kolibri Group
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: LLC Kolibri Group
Source: US OFAC SDN
Program: SDGT
Designation Date: 02-Apr-2025
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Basic Information:
Designation Dates: 02-Apr-2025
Addresses: 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow, Russia
Remarks: (Linked To: GHAIRAT Sohrab)
Profile Id: 53331
Countries: Russia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow, Russia
Identifications:
Registration Number: 1247700583888 (Russia)
Tax ID No.: 9734004492 (Russia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Limited Liability Company Kolibri Group
Name
(strong) 		ООО Колибри Групп
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