LIMITED LIABILITY COMPANY HOLDING FINANCE

Data through: Oct 21, 2026

Addresses in source

1 Triumfalniy Drive, Sirius Settlement, Krasnodar, Russia

Sanctions programmes

Legal history

1. Feb 23, 2024

   OFAC record created

   Source ↗

Legal bases in the current record

• Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.