GLOBAL KEY LIMITED LIABILITY COMPANY
Restricted
GLOBAL KEY LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 3 different aliases by which GLOBAL KEY LIMITED LIABILITY COMPANY is known as:
- NOYFOX AS LTD.
- GLOBAL KEI
- NOYFOX AS LTD
Country
Russia
Our sanctions database shows 2 different Addresses for GLOBAL KEY LIMITED LIABILITY COMPANY:
Address 1 : Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B Saint Petersburg Russia 194295
Address 2 : Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B Saint Petersburg 194295 Russi
ID Details
ID NUMBER : 18 Aug 2015
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : global-key.ru
ID TYPE : Website
ID NUMBER : 1157847282119
ID TYPE : Registration Number
ID NUMBER : 7802536470
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GLOBAL KEY LIMITED LIABILITY COMPANY 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.