AKSIOMA LIMITED LIABILITY COMPANY
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AKSIOMA LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which AKSIOMA LIMITED LIABILITY COMPANY is known as:
- LLC AXIOM
- AKSIOMA
Country
Russia
Our sanctions database shows 2 different Addresses for AKSIOMA LIMITED LIABILITY COMPANY:
Address 1 : Ul. Entuziastov 1-YA D. 12, Chast Kom #15 Moscow 111024 Russi
Address 2 : Ul. Entuziastov 1-YA D. 12, Chast Kom #15 Moscow Russia 111024
ID Details
ID NUMBER : 10 May 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177746461012
ID TYPE : Registration Number
ID NUMBER : 7720380736
ID TYPE : Tax ID No.
View Notes
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AKSIOMA LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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