LIMITED LIABILITY COMPANY DZHI EL EL RUS
Restricted
LIMITED LIABILITY COMPANY DZHI EL EL RUS is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which LIMITED LIABILITY COMPANY DZHI EL EL RUS is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЖИ ЕЛ ЕЛ РУС
- DZHI
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЖИ ЭЛ ЭЛ РУС
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY DZHI EL EL RUS:
Address 1 : 4 Rubtsovskaya Embankment, Building 3 Floor 1, Suite VII Room 4, Office 15 Moscow Russia
Address 2 : Russian Federation
Address 3 : 4 Rubtsovskaya Embankment, Building 3 Floor 1, Suite VII Room 4, Office 15 Moscow Russi
Address 4 : 4 Rubtsovskaya Embankment, Building 3 Floor 1, Suite VII Room 4, Office 15 Moscow Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1217700390214
ID TYPE : Registration Number
ID NUMBER : 9701182919
ID TYPE : Tax ID No.
ID NUMBER : 9701182919
ID TYPE : TIN Number
ID NUMBER : 1217700390214
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY DZHI EL EL RUS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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