LIMITED LIABILITY COMPANY DEVICE CONSULTING
Restricted
LIMITED LIABILITY COMPANY DEVICE CONSULTING is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY DEVICE CONSULTING is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which LIMITED LIABILITY COMPANY DEVICE CONSULTING is known as:
- DEVAIS KONSALTING OOO
- Товариство з обмеженою відповідальністю "Девайс Консалтінг"
- Общество с ограниченной ответственностью "Девайс Консалтинг"
- DEVICE CONSULTING CO. LTD.
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY DEVICE CONSULTING:
Address 1 : Russian Federation
Address 2 : 6A Aerodromnaya St., Office 45 Saint Petersburg Russia 197348
ID Details
ID NUMBER : 30 Oct 2002
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027807571550
ID TYPE : Registration Number
ID NUMBER : 7814128203
ID TYPE : Tax ID No.
ID NUMBER : 7814128203
ID TYPE : TIN Number
ID NUMBER : 1027807571550
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY DEVICE CONSULTING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | May 19, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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