AVIEK LIMITED LIABILITY COMPANY
AVIEK LIMITED LIABILITY COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Russia
Our sanctions database shows 1 Address for AVIEK LIMITED LIABILITY COMPANY:
Ul. Chernyakhovskogo D. 16 Et 2 Porn. II Korn 2208 Moscow Russia 125319
ID Details
ID NUMBER : 27 Feb 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177746187190
ID TYPE : Registration Number
ID NUMBER : 7714976626
ID TYPE : Tax ID No.
View Notes
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AVIEK LIMITED LIABILITY COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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