IMPERIYA 1931 OOO
IMPERIYA 1931 OOO is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which IMPERIYA 1931 OOO is known as:
- LIMITED LIABILITY COMPANY EMPIRE 19-31
Country
Russia
Our sanctions database shows 1 Address for IMPERIYA 1931 OOO:
ul. Novoselov 25/2 floor 2, komnata 4 d. Alfimovo Stupino Russia 142860
ID Details
ID NUMBER : 09 Nov 2010
ID TYPE : Organization Established Date
ID NUMBER : Real estate activities on a fee or contract basis
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1107746906970
ID TYPE : Registration Number
ID NUMBER : 7703731504
ID TYPE : Tax ID No.
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IMPERIYA 1931 OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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