LIMITED LIABILITY COMPANY GRK BYSTRINSKOE
Restricted
LIMITED LIABILITY COMPANY GRK BYSTRINSKOE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY GRK BYSTRINSKOE is known as:
- LLC GRK BYSTRINSKOE
- GRK BYSTRINSKOYE
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY GRK BYSTRINSKOE:
Address 1 : . 99g soor. 1, ul. Shilova Chita Zabaykalskiy kray 672038 Russi
Address 2 : d. 99g soor. 1, ul. Shilova Chita Zabaykalskiy kray Russia 672038
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1047796898600
ID TYPE : Registration Number
ID NUMBER : 7701568891
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY GRK BYSTRINSKOE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.