LIMITED LIABILITY COMPANY DELAZIYA
LIMITED LIABILITY COMPANY DELAZIYA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which LIMITED LIABILITY COMPANY DELAZIYA is known as:
- DELASIA
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY DELAZIYA:
Ul. Vasi Alekseeva D. 6 Lit. A, Pomeshch. 1-N Office 322 Saint Petersburg Russia 198188
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1197847214685
ID TYPE : Registration Number
ID NUMBER : 7810778923
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY DELAZIYA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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