LIMITED LIABILITY COMPANY GAAN CORPORATION
Restricted
LIMITED LIABILITY COMPANY GAAN CORPORATION is subject to Restricted. See the individual lists below.
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Aliases
- KORPORATSIYA GAAN
Country
Russia
Addresses
Address 1 : Ul. Talalikhina D. 41 Str. 9, Pomeshch. IX, Komnata 15B Moscow 109316 Russi
Address 2 : Ul. Talalikhina D. 41 Str. 9, Pomeshch. IX, Komnata 15B Moscow Russia 109316
Address 3 : Ul. Talalikhina D. 41 Str. 9, Pomeshch. IX, Komnata 15B Moscow 109316 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187746507816
ID TYPE : Registration Number
ID NUMBER : 7722460151
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY GAAN CORPORATION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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