CONTACT EURO LLC

Restricted

CONTACT EURO LLC is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

CONTACT EURO LLC is subject to Restricted. See the individual lists below.

View Citation

Country

Ukraine

Our sanctions database shows 3 different Addresses for CONTACT EURO LLC:

Address 1 : APT. 1, 11 BURMISTENKA STREET, KIEV, 03127 Ukraine

Address 2 : APT. 1, 11 BURMISTENKA STREET, KIEV, 03127 , Ukraine

Address 3 : Ukraine

View Notes

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

Talk to Sales

Take a Product Tour

CONTACT EURO LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Nov 10, 2012	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Nov 10, 2012	active
Asian Development Bank Sanctions	Asian Development Bank	Oct 22, 2012	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Nov 10, 2012	inactive