Limited Liability Company AK Microtech

Restricted

Limited Liability Company AK Microtech is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

Limited Liability Company AK Microtech is subject to Restricted. See the individual lists below.

View Citation

We have found 11 different aliases by which Limited Liability Company AK Microtech is known as:

別称
AK Mikrotekh
LLC AKM
Товариство з обмеженою відповідальністю "АК Мікротех"
有限会社AKマイクロテック
AK MIKROTEKH
AKミクロテフ
有限会社AKM
ООО “АК МИКРОТЕХ”
LLC AKM,
Общество с ограниченной ответственностью "АК Микротех"

Country

Russian Federation, Russia

Our sanctions database shows 4 different Addresses for Limited Liability Company AK Microtech:

Address 1 : Russian Federation

Address 2 : Varshavskoe sh. 118, building 1, floor 19, Room 3 , Russian Federation , 11787

Address 3 : Sh. Varshavskoe d. 118, k. 1, floor 19, kom. 3, Moscow, 117587, Russia

Address 4 : Sh. Varshavskoe d. 118 k. 1, floor 19 kom 3 Moscow Russia 117587

ID Details

ID NUMBER : 6977

ID TYPE : IdFrance

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 5167746451648

ID TYPE : Registration Number

ID NUMBER : 7731339867

ID TYPE : Tax ID No.

ID NUMBER : 7731339867

ID TYPE : TIN Number

ID NUMBER : 5167746451648

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Limited Liability Company AK Microtech Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jun 21, 2024	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 21, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jul 20, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active