LIMITED LIABILITY COMPANY WHITE STEAMER
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Full name of legal entity
LIMITED LIABILITY COMPANY WHITE STEAMER
Abbreviated name of the legal entity
WHITE STEAMER LLC
TIN
9714016933
Registration number
1237700539010
SWIFT
BIC
Bank license
Country
russian federation
Address
123112, Moscow, Presnensky municipal district, Presnenskaya naberezhnaya, 12, room. 3/67
Banks that serve the enterprise
Products
Reasons
The company supplies UAVs to ZETA LLC, the moscow government's contracted partner for the supply of UAVs for the so-called SVO. The company's director and owner, Maria Arkushenko, works for the moscow government.
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctionsRelated companies
