LIMITED LIABILITY COMPANY BASTION
Restricted
LIMITED LIABILITY COMPANY BASTION is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY BASTION is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY BASTION is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАСТИОН"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАСТИОН"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY BASTION:
Address 1 : Russian Federation
Address 2 : Michurinskiy avenue, house 27, building 5 Floor 3, room 25 Moscow Russia 119607
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187746696785
ID TYPE : Registration Number
ID NUMBER : 9701115327
ID TYPE : Tax ID No.
ID NUMBER : 9701115327
ID TYPE : TIN Number
ID NUMBER : 1187746696785
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY BASTION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 27, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.