LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING
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LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 4 different aliases by which LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ П'ЯТИЙ ЕЛЕМЕНТ ТРЕЙДІНГ
- PYATYI ELEMENT TRADING OOO
- PYATY ELEMENT TREIDING OOO
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПЯТЫЙ ЭЛЕМЕНТ ТРЕЙДИНГ
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING:
Address 1 : Russian Federation
Address 2 : 7 Talinnskaya St. Room 1-N, Office 350 Letter O Saint Petersburg Russia 195196
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167847086835
ID TYPE : Registration Number
ID NUMBER : 7806221953
ID TYPE : Tax ID No.
ID NUMBER : 7806221953
ID TYPE : TIN Number
ID NUMBER : 1167847086835
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 20, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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