LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1
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LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 is known as:
- LLC SININDA 1
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1:
Address 1 : Ul. Taezhnaya d. 43 Pgt. Nizhneangarsk Russia 671710
Address 2 : Ul. Taezhnaya d. 43 Pgt. Nizhneangarsk 671710 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0317001998
ID TYPE : Tax ID No.
ID NUMBER : 1020300795305
ID TYPE : Registration Number
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LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 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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