BIZNES-STOLITSA, OOO SDN — Treasury

Specially Designated Nationals List · Entity · RU · view upstream ↗

Why on the list

(Linked To: GUSEV, Denis Igorevich)

Programs

CYBER2

Key facts

CSL entity number: 26672
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 1

Aliases / AKAs

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.