LIMITED LIABILITY COMPANY ARMOR ENGINEERING
Restricted
LIMITED LIABILITY COMPANY ARMOR ENGINEERING is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY ARMOR ENGINEERING is known as:
- OOO ARMOR INZHINIRING
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY ARMOR ENGINEERING:
Address 1 : Komnata 6, Etazh 1, Stroenie 1, Dom 20 Ulitsa Krasnaya Sosna Moscow Russia 129337
Address 2 : Komnata 6, Etazh 1, Stroenie 1, Dom 20 Ulitsa Krasnaya Sosna Moscow 129337 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147746520239
ID TYPE : Registration Number
ID NUMBER : 7716774495
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY ARMOR ENGINEERING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.