LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE
LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE:
81 Novorossiyskaya Street, Floor 3, Room 6 Chelyabinsk Russia 454129
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1217400045917
ID TYPE : Registration Number
ID NUMBER : 7451457307
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.