ABS ELECTROTEKHNIKA LLC
Restricted
ABS ELECTROTEKHNIKA LLC is found actively sanctioned on 2 sanction lists.
ABS ELECTROTEKHNIKA LLC is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which ABS ELECTROTEKHNIKA LLC is known as:
- ТОВ "АБС ЕЛЕКТРОТЕХНІКА"
- LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS
- ООО "АБС ЕЛЕКТРОТЕХНИКА"
- VOLZHSKI ELEKTROSHCHIT LLC
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for ABS ELECTROTEKHNIKA LLC:
Address 1 : Russian Federation
Address 2 : Prospekt I.Ya.Yakovleva d. 1 Cheboksary Russia 428020
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1032127016107
ID TYPE : Registration Number
ID NUMBER : 2127328438
ID TYPE : Tax ID No.
ID NUMBER : 71015494
ID TYPE : Government Gazette Number
ID NUMBER : 2127328438
ID TYPE : TIN Number
ID NUMBER : 1032127016107
ID TYPE : SRN Number
View Notes
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ABS ELECTROTEKHNIKA LLC Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Nov 16, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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