INDUSTRIAL INVESTMENT GROUP LLC
Restricted
INDUSTRIAL INVESTMENT GROUP LLC is found actively sanctioned on 2 sanction lists.
INDUSTRIAL INVESTMENT GROUP LLC is subject to Restricted. See the individual lists below.
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Country
Belarus
Our sanctions database shows 2 different Addresses for INDUSTRIAL INVESTMENT GROUP LLC:
Address 1 : Belarus
Address 2 : 35A PONOMARENKO ST., OFFICE 214, MINSK BELARUS
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INDUSTRIAL INVESTMENT GROUP LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Asian Development Bank | May 13, 2020 | active |
| U.S. Other Government Agencies | May 26, 2020 | active |
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