LIMITED LIABILITY COMPANY ELIKS M
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LIMITED LIABILITY COMPANY ELIKS M is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY ELIKS M is known as:
- ELIX M
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY ELIKS M:
Address 1 : 17A Novolesnaya Street, Suite 1N, Room 14 Moscow 127055 Russi
Address 2 : 17A Novolesnaya Street, Suite 1N, Room 14 Moscow 127055 Russia
Address 3 : 17A Novolesnaya Street, Suite 1N, Room 14 Moscow Russia 127055
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177746228670
ID TYPE : Registration Number
ID NUMBER : 7707380568
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY ELIKS M 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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