Alliance EG Ltd
Restricted
Alliance EG Ltd is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Alliance EG Ltd is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which Alliance EG Ltd is known as:
- Товариство з обмеженою відповідальністю "Альянс ЕГ"
- Общество с ограниченной ответственностью "Альянс ЭГ"
Country
Russian Federation, RUSSIA
Our sanctions database shows 3 different Addresses for Alliance EG Ltd:
Address 1 : Leninsky Prospect 139, Office 310 St. Petersburg 198216, Russia
Address 2 : Russian Federation
Address 3 : Leninsky Prospect 139, Office 310,St. Petersburg 198216, Russian Federation
View Notes
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Alliance EG Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Dec 16, 2022 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
| U.S. Department of Commerce | May 17, 2018 | inactive |
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