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LLC EDISON
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: LLC EDISON
Source: US OFAC SDN
Program: SDGT
Designation Date: 02-Apr-2025
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Basic Information:
Designation Dates: 02-Apr-2025
Addresses: 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow, Russia
Remarks: (Linked To: GHAIRAT Sohrab)
Profile Id: 53332
Countries: Russia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow, Russia
Identifications:
Tax ID No.: 7733447427 (Russia)
Registration Number: 1247700410880 (Russia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Limited Liability Company Edison
a.k.a.
(strong) 		Общество с Ограниченной Ответственностью Эдисон
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