KUGEL LIMITED LIABILITY COMPANY
Restricted
KUGEL LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
KUGEL LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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Country
Belarus, Russia
Our sanctions database shows 4 different Addresses for KUGEL LIMITED LIABILITY COMPANY:
Address 1 : Ul. Zapadnaya (Tekhnopark Promzona) Vladenie 16, Office 2, Rp. Gorki Leninskie Vidnoe Russia 142712
Address 2 : 4, Naberezhnaya Str. Senitsa Settlement Minsk 223056 Belarus
Address 3 : 4, Naberezhnaya Str. Senitsa Settlement Minsk Belarus 223056
Address 4 : Ul. Zapadnaya (Tekhnopark Promzona) Vladenie 16, Office 2, Rp. Gorki Leninskie Vidnoe 142712 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1117746935800
ID TYPE : Registration Number
ID NUMBER : 7721742033
ID TYPE : Tax ID No.
View Notes
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KUGEL LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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