BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY

Restricted

BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : 1 P. Zakaryaeva Street Buinaksk Dagestan Republic Russia 368222

ID Details

ID NUMBER : 29 Jun 2016

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 0506007635

ID TYPE : Tax ID No.

ID NUMBER : 1160571057602

ID TYPE : Registration Number

ID NUMBER : 506007635

ID TYPE : TIN Number

ID NUMBER : 1160571057602

ID TYPE : SRN Number

View Notes

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

BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 27, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active