K SOFT INZHINIRING LLC
Restricted
K SOFT INZHINIRING LLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
K SOFT INZHINIRING LLC is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which K SOFT INZHINIRING LLC is known as:
- K SOFT ENGINEERING
Country
Russia
Our sanctions database shows 3 different Addresses for K SOFT INZHINIRING LLC:
Address 1 : LN. 26-ya V.O. D. 15 K. 2 LIT. A Office 70N Saint Petersburg 199106 Russi
Address 2 : LN. 26-ya V.O. D. 15 K. 2 LIT. A Office 70N Saint Petersburg Russia 199106
Address 3 : LN. 26-ya V.O. D. 15 K. 2 LIT. A Office 70N Saint Petersburg 199106 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157847432258
ID TYPE : Registration Number
ID NUMBER : 7801296835
ID TYPE : Tax ID No.
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K SOFT INZHINIRING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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