LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK
Restricted
LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK is subject to Restricted. See the individual lists below.
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Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK:
Address 1 : Ul. Poiskovaya ZD. 9 S. Akimovka Russia 658342
Address 2 : Ul. Poiskovaya ZD. 9 S. Akimovka 658342 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1022202218411
ID TYPE : Registration Number
ID NUMBER : 2251001116
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK 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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