GUN MAKING COMPANY LEVSHA T LLC
Restricted
GUN MAKING COMPANY LEVSHA T LLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which GUN MAKING COMPANY LEVSHA T LLC is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T
- LLC WEAPON FIRM LEVSHA T
Country
Russia
Our sanctions database shows 3 different Addresses for GUN MAKING COMPANY LEVSHA T LLC:
Address 1 : 1A Sovetskaya St Building 95-037 Pom/floor 11/2 lit. e3 Tula Russia 300041
Address 2 : 1A Sovetskaya St Building 95-037 Pom/floor 11/2 lit. e3 Tula 300041 Russia
Address 3 : 1A Sovetskaya St Building 95-037 Pom/floor 11/2 lit. e3 Tula 300041 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027100978300
ID TYPE : Registration Number
ID NUMBER : 7107049851
ID TYPE : Tax ID No.
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GUN MAKING COMPANY LEVSHA T LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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