Lists › EU Consolidated › eu_fsf-EU.11876.65
JSC ILIADIS
Organization on the EU Consolidated Financial Sanctions List, listed June 28, 2024. Source reference EU.11876.65.
Programs
Names and aliases
| JSC ILIADIS | primary |
| ILIADIS Rt. | alias (strong) |
| АО Илиадис | alias (strong) |
| sociedad anónima Iliadis | alias (strong) |
Identifiers
| Registration Number | 1237700470842 | RU |
Details
| Countries |  Russia |
| Addresses | per. 3-i Syromiatnicheskii, 3/9 str. 1 Moscow 105120 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.