LIMITED LIABILITY COMPANY AHD SOUTH PORT
LIMITED LIABILITY COMPANY AHD SOUTH PORT is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY AHD SOUTH PORT:
d. 3A str. 4, ul 1-Ya Frunzenskaya Moscow Russia 119146
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237700409154
ID TYPE : Registration Number
ID NUMBER : 9704214132
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY AHD SOUTH PORT Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
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