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LIMITED LIABILITY COMPANY MALVIN SYSTEMS
Inactive Entity

Name in Ukrainian

ТОВ «Малвін Системс»

Name in Country of Registration

ООО «Малвин Системс»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, пл. Спартаковская, 14, стр. 2

Country of Registration

Russia

Registration data

5067746886532

Tax number

7729557963

Date of Implementation of Sanctions

2023-04-01

UA Sanctions Expire Date

2033-04-01

Decrees of the President of Ukraine

№ 191/2023 від 01.04.2023

Date of Implementation of Sanctions

2023-02-24

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

LLC CITADEL (ООО «Цитадель»), Registration ID: 1157746895690.

Notes

The legal entity was liquidated on 15 March 2023. Legal successor: LIMITED LIABILITY COMPANY CITADEL (LLC TSITADEL), Registration ID: 1157746895690.