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52715Limited liability company sigma partners#
Entity · on the OFAC SDN List since 2025-01-15 under Executive Order 13662 (Ukraine), Executive Order 14024 (Russia) · programs RUSSIA-EO14024, UKRAINE-EO13662
AddressesUl. Lenina D. 10, Office 201A, Kostroma, 156000, Russia
IdentifiersOFAC SDN 52715. Registration Number 1234400003463 (Russia). Tax ID No. 4400015270 (Russia). Organization Established Date 05 Jul 2023. Secondary sanctions risk: See Section 11 of Executive Order 14024.. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
NamesPrimary name: LIMITED LIABILITY COMPANY SIGMA PARTNERS
SanctionsBlocked (SDN). Programs: RUSSIA-EO14024, UKRAINE-EO13662. Legal basis: Executive Order 13662 (Ukraine); Executive Order 14024 (Russia). Designated 2025-01-15.
United States Government work; public domain under 17 U.S.C. § 105.