LIMITED LIABILITY COMPANY DIAPAZON
LIMITED LIABILITY COMPANY DIAPAZON is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY DIAPAZON:
1 Morskoy Slavie Square Building A Suite 3-N, Office 6036 St. Petersburg Russia 199106
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1197847026277
ID TYPE : Registration Number
ID NUMBER : 7805742375
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY DIAPAZON Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
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