LIMITED LIABILITY COMPANY CARBONTEX
Restricted
LIMITED LIABILITY COMPANY CARBONTEX is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY CARBONTEX is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which LIMITED LIABILITY COMPANY CARBONTEX is known as:
- KARBONTEKS
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY CARBONTEX:
Address 1 : Ul. Zaraiskaya D. 21, Pom. 306 Office 0401 Moscow 109428 Russi
Address 2 : Ul. Zaraiskaya D. 21, Pom. 306 Office 0401 Moscow Russia 109428
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700454884
ID TYPE : Registration Number
ID NUMBER : 9721111539
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY CARBONTEX 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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