KURORT TSARGRAD SPASTESHILOVO OOO
Restricted
KURORT TSARGRAD SPASTESHILOVO OOO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which KURORT TSARGRAD SPASTESHILOVO OOO is known as:
- UPRAVLYAYUSHCHAYA KOMPANIYA UST- KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
- UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Country
Russia
Our sanctions database shows 3 different Addresses for KURORT TSARGRAD SPASTESHILOVO OOO:
Address 1 : D. Spas-Teshilovo Serpukhov Russia 142260
Address 2 : D. Spas-Teshilovo Serpukhov 142260 Russi
Address 3 : D. Spas-Teshilovo Serpukhov 142260 Russia
ID Details
ID NUMBER : 11 Apr 2005
ID TYPE : Organization Established Date
ID NUMBER : Other human health activities
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1195074004377
ID TYPE : Registration Number
ID NUMBER : 5043066510
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KURORT TSARGRAD SPASTESHILOVO OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.