INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING
Restricted
INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING is found actively sanctioned on 2 sanction lists.
INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING is known as:
- МІЖНАРОДНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТМК СТАЛЬ ХОЛДИНГ
- МЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМК СТАЛЬНОЙ ХОЛДИНГ
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING:
Address 1 : Building 8 Suite 116 Melkovodniy Village Russkiy Island Russia 690922
Address 2 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1232500016374
ID TYPE : Registration Number
ID NUMBER : 2540277730
ID TYPE : Tax ID No.
ID NUMBER : 2540277730
ID TYPE : TIN Number
ID NUMBER : 1232500016374
ID TYPE : SRN Number
View Notes
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INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 27, 2024 | active |
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