Azimut LLC
Restricted
Azimut LLC is subject to Restricted. See the individual lists below.
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Aliases
- MEDIASINTEZ LLC
- GLAVSET, OOO
- GLAVSET LLC
- Общество с Ограниченной Ответственностью «Азимут»
- MEDIASINTEZ, OOO
- LAKHTA INTERNET RESEARCH
- NOVINFO LLC
- OOO Azimut
- AZIMUT LLC
- MIXINFO LLC
- NOVINFO, OOO
Country
Russian Federation, Russia
Addresses
Address 1 : 55 Savushkina Street St. Petersburg Russia
Address 2 : d. 4 korp. 3 litera A pom. 9-N, ofis 238 ul. Optikov St. Petersburg Russia
Address 3 : d. 79 litera A. pom 1-N ul. Planernaya St. Petersburg Russia
Address 4 : d. 4 litera B pom. 22-N ul. Starobelskaya St. Petersburg Russia
Address 5 : 4 Optikov Street Building 3 St. Petersburg Russia
Address 6 : Varshavskoe Shosse, 42, Floor 7, Office 7122 , Russian Federation , 115230
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
ID TYPE : Secondary sanctions risk:
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Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Azimut LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Oct 17, 2024 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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