LIMITED LIABILITY COMPANY DM
LIMITED LIABILITY COMPANY DM is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY DM is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which LIMITED LIABILITY COMPANY DM is known as:
- DM, LLC
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY DM:
Address 1 : 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya St. Petersburg Russia 195196
Address 2 : House 6, Litera A, Office 302, Tallinskaya Street St. Petersburg City Russia 195196
ID Details
ID NUMBER : 01 Nov 2017
ID TYPE : Organization Established Date
ID NUMBER : Non-specialized wholesale trade
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 7806293796
ID TYPE : Tax ID No.
ID NUMBER : 781434142955
ID TYPE : Registration Number
View Notes
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LIMITED LIABILITY COMPANY DM Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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