LIMITED LIABILITY COMPANY BAZTUBE
Restricted
LIMITED LIABILITY COMPANY BAZTUBE is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY BAZTUBE is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which LIMITED LIABILITY COMPANY BAZTUBE is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB
Country
Belarus
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY BAZTUBE:
Address 1 : 5B St. Sukhogryadskaya Zhodino 222161 Belarus
Address 2 : 2A Zelenoborskaya Ul. Zhodzina Belarus 222161
Address 3 : 5B St. Sukhogryadskaya Zhodino Belarus 222161
Address 4 : 2A Zelenoborskaya Ul. Zhodzina 222161 Belarus
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 504412066000
ID TYPE : Government Gazette Number
ID NUMBER : 691738570
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY BAZTUBE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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