LIMITED LIABILITY COMPANY ELIARS
Restricted
LIMITED LIABILITY COMPANY ELIARS is subject to Restricted. See the individual lists below.
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Aliases
- OOO Eliars
- Товариство з обмеженою відповідальністю "Еліарс"
- Общество с ограниченной ответственностью "Элиарс"
- Obshchestvo S Ogranichennoi Otvetstvennostyu Eliars
- Eliars LLC
Country
Russian Federation, RUSSIA, Russia
Addresses
Address 1 : 8 Konstruktora Guskova Street, Building 1, Zelenograd, Moscow, 124460, Russia.
Address 2 : Konstruktora Guskova st., 8, bldg. 1, Zelenograd Moscow 124460 Russi
Address 3 : Konstruktora Guskova st., 8, bldg. 1, Zelenograd Moscow Russia 124460
Address 4 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746097629
ID TYPE : Registration Number
ID NUMBER : 7735140825
ID TYPE : Tax ID No.
ID NUMBER : 7735140825
ID TYPE : TIN Number
ID NUMBER : 1157746097629
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY ELIARS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
| U.S. Department of Commerce | Aug 27, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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