JOINT STOCK COMPANY MEMOTHERM MM

Restricted

JOINT STOCK COMPANY MEMOTHERM MM is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY MEMOTHERM MM:
Address 1 : Ul. Bronnitskaya D. 15, Pomeshch. 68 Podolsk Russia 142103
Address 2 : Ul. Bronnitskaya D. 15, Pomeshch. 68 Podolsk 142103 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700037705
ID TYPE : Registration Number
ID NUMBER : 7722009140
ID TYPE : Tax ID No.
View Notes
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JOINT STOCK COMPANY MEMOTHERM MM Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 5, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active