DALKOS CO LTD
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DALKOS CO LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Russia
Our sanctions database shows 2 different Addresses for DALKOS CO LTD:
Address 1 : Proezd 2-1 Yuzhnoportovyi d. 20A str. 4, pod 1 et 1 kom 12 Moscow 115088 Russi
Address 2 : Proezd 2-1 Yuzhnoportovyi d. 20A str. 4, pod 1 et 1 kom 12 Moscow Russia 115088
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1077757840522
ID TYPE : Registration Number
ID NUMBER : 7729579004
ID TYPE : Tax ID No.
View Notes
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DALKOS CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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