LIMITED LIABILITY COMPANY GULFWIND
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LIMITED LIABILITY COMPANY GULFWIND is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 4 different aliases by which LIMITED LIABILITY COMPANY GULFWIND is known as:
- Товариство з обмеженою відповідальністю "Галфвінд"
- LIMITED LIABILITY COMPANY GALFVIND
- Общество с ограниченной ответственностью "Галфвинд"
- HALFWIND LIMITED LIABILITY COMPANY
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY GULFWIND:
Address 1 : Per. Neishlotskii D. 23 Lit. A, Pomeshch. 10N Saint Petersburg Russia 194044
Address 2 : Per. Neishlotskii D. 23 Lit. A, Pomeshch. 10N Saint Petersburg 194044 Russia
Address 3 : Per. Neishlotskii D. 23 Lit. A, Pomeshch. 10N Saint Petersburg 194044 Russi
Address 4 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187847004531
ID TYPE : Registration Number
ID NUMBER : 7804613602
ID TYPE : Tax ID No.
ID NUMBER : 7804613602
ID TYPE : TIN Number
ID NUMBER : 1187847004531
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY GULFWIND 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 |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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