LIMITED LIABILITY COMPANY HERMLE VOSTOK
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LIMITED LIABILITY COMPANY HERMLE VOSTOK 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 2 different aliases by which LIMITED LIABILITY COMPANY HERMLE VOSTOK is known as:
- Общество с ограниченной ответственностью "Хермле Восток"
- Товариство з обмеженою відповідальністю "Хермле Восток"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY HERMLE VOSTOK:
Address 1 : Russian Federation
Address 2 : . 9 str. 25 pom. 2, kom. 1-16, ul. Godovikova Moscow 129085 Russi
Address 3 : d. 9 str. 25 pom. 2, kom. 1-16, ul. Godovikova Moscow Russia 129085
Address 4 : d. 9 str. 25 pom. 2, kom. 1-16, ul. Godovikova Moscow 129085 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1057748940974
ID TYPE : Registration Number
ID NUMBER : 7715582208
ID TYPE : Tax ID No.
ID NUMBER : 7715582208
ID TYPE : TIN Number
ID NUMBER : 1057748940974
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY HERMLE VOSTOK 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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