AO Iliadis

Restricted

AO Iliadis is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation

Address

per., 3-i, Syromiatnicheskii, 3/9, str., 1, Moscow, 105120RUSSIAN, FEDERATION , Russian Federation

ID Details

ID NUMBER : 1237700470842

ID TYPE : Registration Number

ID NUMBER : 7607

ID TYPE : IdFrance

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

AO Iliadis Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 28, 2024	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Jun 27, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active