LIMITED LIABILITY COMPANY DURMA RUSYA
Restricted
LIMITED LIABILITY COMPANY DURMA RUSYA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY DURMA RUSYA is subject to Restricted. See the individual lists below.
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Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY DURMA RUSYA:
Address 1 : Ul. Neftegazovskaya D. 2 Nizhny Novgorod Russia 603704
Address 2 : Ul. Neftegazovskaya D. 2 Nizhny Novgorod 603704 Russi
Address 3 : Ul. Neftegazovskaya D. 2 Nizhny Novgorod 603704 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1115260023702
ID TYPE : Registration Number
ID NUMBER : 5260317048
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY DURMA RUSYA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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