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HOLDING FINANCE, LLC
Name in Ukrainian
ТОВ «Холдинг Фінанс»
Name in Country of Registration
ООО «Холдинг Финанс»
Address
Russia
/
Krasnodar Krai
/
пгт Сириус, проезд Триумфальный, 1
Country of Registration
Russia
Registration data
1227700164174
Tax number
9703080126
Date of Implementation of Sanctions
2024-02-23
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024