ListsEU Consolidated › eu_fsf-EU.9452.51

ООО "СБК Арт"

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2024. Source reference EU.9452.51.

Programs

UKR

Names and aliases

ООО "СБК Арт"primary
SBK ART LLCalias (strong)

Identifiers

Registration Number1217700605209RU

Details

CountriesRussia Russia
AddressesLeningradsky Prospekt D. 37A K. 4, floor/room 10/33 A73, Municipal district of Khoroshevsky, Moscow 125167 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.