LIMITED LIABILITY COMPANY 3D MALL
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LIMITED LIABILITY COMPANY 3D MALL 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 LIMITED LIABILITY COMPANY 3D MALL is known as:
- 3DMALL
- 3D MOLL
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY 3D MALL:
Address 1 : Sh. Dmitrovskoe D. 9A Str. 1, Et./Pomeshch. 2/Iii Kom. 18, 35, 35A Moscow 127434 Russia
Address 2 : Sh. Dmitrovskoe D. 9A Str. 1, Et./Pomeshch. 2/Iii Kom. 18, 35, 35A Moscow 127434 Russi
Address 3 : Sh. Dmitrovskoe D. 9A Str. 1, Et./Pomeshch. 2/Iii Kom. 18, 35, 35A Moscow Russia 127434
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167746742602
ID TYPE : Registration Number
ID NUMBER : 7731323828
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY 3D MALL 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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