EFO Company Limited Liability Company
Restricted
EFO Company Limited Liability Company is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
EFO Company Limited Liability Company is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which EFO Company Limited Liability Company is known as:
- EFO Ltd
- OOO EFO
- EFO LLC.
- EFO LLC
Country
RUSSIA
Our sanctions database shows 8 different Addresses for EFO Company Limited Liability Company:
Address 1 : 21 Politechnicheskaya Street, Saint Petersburg, 192019 Russi
Address 2 : 21 Politechnicheskaya Street, Saint Peters- burg, 192019 Russia
Address 3 : Room 9N, 9 Mendeleevskaya Street, Letter V, Apartment 219, Saint Petersburg, 194044, Russi
Address 4 : 15A Novolitovskaya Street, Office 441, Saint Petersburg, Russia.
Address 5 : and 15A Novolitovskaya Street, Office 441, Saint Petersburg, Russia.
Address 6 : Room 9N, 9 Mendeleevskaya Street, Letter V, Apartment 219, Saint Petersburg, 194044, Russia
Address 7 : and 21 Politechnicheskaya Street, Saint Petersburg, 192019 Russia
Address 8 : 15A Novolitovskaya Street, Office 441, Saint Petersburg, Russia.
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EFO Company Limited Liability Company Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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