LIMITED LIABILITY COMPANY CONFERUM
Restricted
LIMITED LIABILITY COMPANY CONFERUM is subject to Restricted. See the individual lists below.
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Aliases
- KONFERUM
Country
Russia
Addresses
Address 1 : Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2 Staraya Kupavna 142450 Russi
Address 2 : Shchelkovskoe shosse, 54B, Balashikha Moscow Russia 143900
Address 3 : Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2 Staraya Kupavna Russia 142450
Address 4 : Shchelkovskoe shosse, 54B, Balashikha Moscow 143900 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1105001002370
ID TYPE : Registration Number
ID NUMBER : 5001077887
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY CONFERUM Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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