LIMITED LIABILITY COMPANY DATA 51
Restricted
LIMITED LIABILITY COMPANY DATA 51 is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY DATA 51 is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY DATA 51 is known as:
- ТОВ "ДАТА 51"
- ООО "ДАТА 51"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY DATA 51:
Address 1 : Russian Federation
Address 2 : 22 Lenina Street, Floor 3, Office 313/2 Apatity Russia 184209
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1205100002425
ID TYPE : Registration Number
ID NUMBER : 5118004778
ID TYPE : Tax ID No.
ID NUMBER : 5118004778
ID TYPE : TIN Number
ID NUMBER : 1205100002425
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY DATA 51 Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 25, 2024 | active |
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