IRKUTAVTOTRANS
IRKUTAVTOTRANS is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which IRKUTAVTOTRANS is known as:
- IRKUT-AVTOTRANS OOO
Country
Russia
Our sanctions database shows 1 Address for IRKUTAVTOTRANS:
ul Novatorov d 3 Irkutsk Russia 664020
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1043801430386
ID TYPE : Registration Number
ID NUMBER : 3810035769
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
IRKUTAVTOTRANS Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| DOT - Department of Treasury | Jan 17, 2025 | active |
APIs
Data License
Solutions
Pricing