LIMITED LIABILITY COMPANY GDK BAIMSKAYA
Restricted
LIMITED LIABILITY COMPANY GDK BAIMSKAYA is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY GDK BAIMSKAYA is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY GDK BAIMSKAYA is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГДК БАИМСКАЯ"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГДК БАЇМСЬКА"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY GDK BAIMSKAYA:
Address 1 : Russian Federation
Address 2 : ul. Dezhneva d. 1 Anadyr Russia 689000
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1087746085866
ID TYPE : Registration Number
ID NUMBER : 7705825797
ID TYPE : Tax ID No.
ID NUMBER : 7705825797
ID TYPE : TIN Number
ID NUMBER : 1087746085866
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY GDK BAIMSKAYA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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