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.
View Citation
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.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryDec 6, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active