LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING
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LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING is known as:
- AVANTAZH INZHINIRING OOO
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING:
Address 1 : Pl. Malaya Sukharevskaya, D. 12 Moscow 127051 Russia
Address 2 : Pl. Malaya Sukharevskaya, D. 12 Moscow 127051 Russi
Address 3 : Pl. Malaya Sukharevskaya, D. 12 Moscow Russia 127051
ID Details
ID NUMBER : 10 Nov 2009
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1092367003882
ID TYPE : Registration Number
ID NUMBER : 2317054947
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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