BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
Restricted
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
View Citation
Aliases
- LLC BYLINNYE BOGATYRI
- Товариство з обмеженою відповідальністю "Билинні Богатирі"
- BYLINNYE BOGATYRI, OOO
- Общество с Ограниченной Ответственностью "Былинные Богатыри"
Country
Russian Federation, Russia
Addresses
Address 1 : 10 Presnenskaya Embankment Moscow Russia 123317
Address 2 : Russian Federation
Address 3 : 10 Presnenskaya Embankment Moscow Russia
ID Details
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.