LIMITED LIABILITY COMPANY EMT

LIMITED LIABILITY COMPANY EMT is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY EMT:
Address 1 : Pr-d Staropetrovskii D. 7A, Str. 6, Office 710 Moscow Russia 125130
Address 2 : Pr-kt Leningradskii D. 80, Korp. G, Of. 801 Moscow Russia 125190
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1047796965754
ID TYPE : Registration Number
ID NUMBER : 7714582188
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY EMT Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active