LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW
LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW 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 CHARTER GREEN LIGHT MOSCOW is known as:
- LLC CHGLM
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW:
Nauchny Proezd, 19 Business Center 9 Acrov Moscow Russia 117246
ID Details
ID NUMBER : 2015
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 7701088013
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 26, 2023 | active |
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