CARBONIM ENGINEERING LIMITED LIABILITY COMPANY
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CARBONIM ENGINEERING LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 4 different Addresses for CARBONIM ENGINEERING LIMITED LIABILITY COMPANY:
Address 1 : Ul. Silikatnaya 2s2 Lobnya 141730 Russi
Address 2 : Ul. Barklaya D. 6, Str. 5, Pomeshch. 8/2 Moscow Russia 121087
Address 3 : Ul. Silikatnaya 2s2 Lobnya Russia 141730
Address 4 : Ul. Barklaya D. 6, Str. 5, Pomeshch. 8/2 Moscow 121087 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237700162842
ID TYPE : Registration Number
ID NUMBER : 9703136770
ID TYPE : Tax ID No.
View Notes
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CARBONIM ENGINEERING LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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