LIMITED LIABILITY COMPANY HEAD POINT
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LIMITED LIABILITY COMPANY HEAD POINT is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which LIMITED LIABILITY COMPANY HEAD POINT is known as:
- LLC HEAD POINT
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY HEAD POINT:
Address 1 : Ul. Bolshaya Pochtovaya D. 26, Str. 1, Et/Pom/Kom/Of. 6/I/2B/1 Moscow 105082 Russi
Address 2 : Ul. Bolshaya Pochtovaya D. 26, Str. 1, Et/Pom/Kom/Of. 6/I/2B/1 Moscow Russia 105082
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1037739904707
ID TYPE : Registration Number
ID NUMBER : 7704503123
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY HEAD POINT 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 |
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