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EAST STAR INVESTMENTS LIMITED

Name in Ukrainian

ТОВ «Інвестиції Зірка Сходу»

Name in Country of Registration

ООО «Инвестиции Звезда Востока»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, г. Московский, ул. Солнечная, 3 А, стр. 1

Country of Registration

Russia

Registration data

1207700492900

Tax number

7751190171

Date of Implementation of Sanctions

2023-05-19

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Schmucki, Anselm Oskar