LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION
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LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION 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 EUROTRANSEXPEDITION is known as:
- OOO EVROTRANSEKSPEDITSIYA
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION:
Address 1 : berezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19 Moscow 117105 Russi
Address 2 : naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19 Moscow 117105 Russia
Address 3 : naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19 Moscow Russia 117105
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5147746148853
ID TYPE : Registration Number
ID NUMBER : 7726756897
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Mar 8, 2024 | inactive |
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