JSC ILIADIS
Restricted
JSC ILIADIS is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which JSC ILIADIS is known as:
- JOINT STOCK COMPANY ILIADIS
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JSC ILIADIS:
Address 1 : Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1 Moscow Russia 105120
Address 2 : per. 3-i Syromiatnicheskii, 3/9 str. 1 , Russian Federation , 105120
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237700470842
ID TYPE : Registration Number
ID NUMBER : 9709096348
ID TYPE : Tax ID No.
View Notes
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JSC ILIADIS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Sep 7, 2024 | active |
| U.S. Department of The Treasury | Apr 6, 2024 | active |
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