LIMITED LIABILITY COMPANY ENTEP
LIMITED LIABILITY COMPANY ENTEP is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY ENTEP is subject to . See the individual lists below.
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We have found 1 different aliases by which LIMITED LIABILITY COMPANY ENTEP is known as:
- AVIATOR RC
Country
Russia
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY ENTEP:
12 Bianki St. Building 2 Room 112 Moscow Russia 108811
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1137746953695
ID TYPE : Registration Number
ID NUMBER : 7721809577
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY ENTEP Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
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