LIMITED LIABILITY COMPANY GALIKA MET
Restricted
LIMITED LIABILITY COMPANY GALIKA MET is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY GALIKA MET is subject to Restricted. See the individual lists below.
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Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY GALIKA MET:
Address 1 : D. 8A, Et 1 Ofis 110, Ul. Lesnaya Elektrostal Russia 144011
Address 2 : D. 8A, Et 1 Ofis 110, Ul. Lesnaya Elektrostal 144011 Russia
Address 3 : D. 8A, Et 1 Ofis 110, Ul. Lesnaya Elektrostal 144011 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027739562289
ID TYPE : Registration Number
ID NUMBER : 7714247775
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY GALIKA MET Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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