LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT
Restricted
LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT is known as:
- LLC AMUR METALLURGICAL COMBINE
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT:
Address 1 : ul. Lenina 26A Gorny Russia 682707
Address 2 : ul. Lenina 26A Gorny 682707 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1232700012401
ID TYPE : Registration Number
ID NUMBER : 2700015609
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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