LIMITED LIABILITY COMPANY API FAKTORI
LIMITED LIABILITY COMPANY API FAKTORI is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY API FAKTORI is known as:
- OOO API FAKTORI
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY API FAKTORI:
42 Bolshoy Boulevard, Building 1 Moscow Russia 121205
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700201114
ID TYPE : Registration Number
ID NUMBER : 9731065480
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY API FAKTORI Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
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