LIMITED LIABILITY COMPANY EMS EKSPERT
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LIMITED LIABILITY COMPANY EMS EKSPERT is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY EMS EKSPERT:
Address 1 : Office 3, 1 Lenina Square Shchekino Russia 301248
Address 2 : Office 3, 1 Lenina Square Shchekino 301248 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147154034158
ID TYPE : Registration Number
ID NUMBER : 7107551966
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY EMS EKSPERT 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 |
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