DIAGNOSTIKA M LLC
Restricted
DIAGNOSTIKA M LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which DIAGNOSTIKA M LLC is known as:
- TSNK
Country
Russia
Our sanctions database shows 2 different Addresses for DIAGNOSTIKA M LLC:
Address 1 : Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12 Moscow Russia 109316
Address 2 : Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12 Moscow 109316 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1037739045552
ID TYPE : Registration Number
ID NUMBER : 7720081285
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DIAGNOSTIKA M LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.