LIMITED LIABILITY COMPANY CENTER SPRUT T

LIMITED LIABILITY COMPANY CENTER SPRUT T is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY CENTER SPRUT T is known as:
  • LLC TSENTR SPRUT T
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY CENTER SPRUT T:
Ulitsa Krasnokazarmennaya Dom 3 Stroenie 5 Moscow Russia 111250
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1037739346590
ID TYPE : Registration Number
ID NUMBER : 7734220468
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY CENTER SPRUT T Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryFeb 23, 2024active