LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA
Restricted
LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA is subject to Restricted. See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA:
Address 1 : SH-2 Street, Building 5/12, Suite 142 Elabuga 423601 Russia
Address 2 : SH-2 Street, Building 5/12, Suite 142 Elabuga 423601 Russi
Address 3 : SH-2 Street, Building 5/12, Suite 142 Elabuga Russia 423601
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1216600067694
ID TYPE : Registration Number
ID NUMBER : 1646049669
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.