LIMITED LIABILITY COMPANY AYAKS

Restricted

LIMITED LIABILITY COMPANY AYAKS is found actively sanctioned on 2 sanction lists.

LIMITED LIABILITY COMPANY AYAKS is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which LIMITED LIABILITY COMPANY AYAKS is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY AYAKS:

Address 1 : Russian Federation

Address 2 : ul. Bolshaya Yakimanka, d. 22 pom. XIII chast kom. 3 Moscow Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1147746522582

ID TYPE : Registration Number

ID NUMBER : 7706809452

ID TYPE : Tax ID No.

ID NUMBER : 7706809452

ID TYPE : TIN Number

ID NUMBER : 1147746522582

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY AYAKS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 27, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active