Lists › UK Sanctions List › uk_fcdo-RUS2046
LIMITED LIABILITY COMPANY ID SOLUTION
Organization on the UK Sanctions List, listed Dec. 6, 2023. Source reference RUS2046.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| LIMITED LIABILITY COMPANY ID SOLUTION | primary |
| РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | alias (strong) |
Details
| Countries |  Russia |
| Addresses | UL. DOROZHNAYA D. 60B POMESHCH. 421 Moscow 117405 Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
LIMITED LIABILITY COMPANY ID SOLUTION (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.