On a sanctions listentity

BIZNES-STOLITSA, OOO

BIZNES-STOLITSA, OOO is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER2.

Sanctions programs

CYBER2

Aliases (1)

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA (aka)

Addresses

d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, Moscow 125466, Russia

Remarks

D-U-N-S Number 50-722-4994; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7733904024 (Russia); Government Gazette Number 40335667 (Russia); Registration Number 5147746417682 (Russia); Linked To: GUSEV, Denis Igorevich.