United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- LIMITED LIABILITY COMPANY POINTERPrimary nameOFAC ↗
Record provenance
- ID
- 48431
- SHA-256
- 669ffa99654e6c3cc1a9c58b7a411b42c14f893d2c2ffb559b135c949c172b71
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 7841082477TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 48431
- SHA-256
- 8c30261f8fac4c3e29ed5983e2b85b8f3eb01df8f4063363c5feada59e6c5957
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1197847073115REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 48431
- SHA-256
- 8c30261f8fac4c3e29ed5983e2b85b8f3eb01df8f4063363c5feada59e6c5957
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 48431OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 48431
- SHA-256
- 8c30261f8fac4c3e29ed5983e2b85b8f3eb01df8f4063363c5feada59e6c5957
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 48431
- SHA-256
- 669ffa99654e6c3cc1a9c58b7a411b42c14f893d2c2ffb559b135c949c172b71
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC