LIMITED LIABILITY COMPANY FIVEL
LIMITED LIABILITY COMPANY FIVEL is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY FIVEL:
Building 7, Letter O, Tallinskaya St. Room 1N, Office 352 St. Petersburg Russia 195196
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187847192048
ID TYPE : Registration Number
ID NUMBER : 7811700461
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY FIVEL Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 20, 2023 | active |
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