ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
Restricted
ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЗИАТСКОЕ ТОРГОВОЕ АГЕНТСТВО
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЗІЙСЬКЕ ТОРГОВЕЛЬНЕ АГЕНТСТВО
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO
Country
Russian Federation, Russia
Addresses
Address 1 : Mgstr. Vokzalnaya D. 1/1, Office 704 Novosibirsk 630004 Russi
Address 2 : Mgstr. Vokzalnaya D. 1/1, Office 704 Novosibirsk Russia 630004
Address 3 : Russian Federation
Address 4 : Mgstr. Vokzalnaya D. 1/1, Office 704 Novosibirsk 630004 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1105476039745
ID TYPE : Registration Number
ID NUMBER : 5404418441
ID TYPE : Tax ID No.
ID NUMBER : 5404418441
ID TYPE : TIN Number
ID NUMBER : 1105476039745
ID TYPE : SRN Number
View Notes
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ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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