First seen Jul 6, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026
Risk Level
Moderate
1 list confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Російська Федерація, 394018, Воронезька область, м.о. місто Вороніж, м. Вороніж, вул. Кірова, буд. 11/1, поверх 4, прим. 402 - 418; Российская Федерация, 394018, Воронежская область, г.о. город Воронеж, г. Воронеж, ул. Кирова, д. 11/1, этаж 4, пом. 402 - 418
| Also Known As |
|---|
| Limited Liability Company "Investment Chamber" |
| Общество с ограниченной ответственностью "Инвестиционная палата" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina palata" |
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