LIMITED LIABILITY COMPANY IKMENEDZHMENT
LIMITED LIABILITY COMPANY IKMENEDZHMENT is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY IKMENEDZHMENT is known as:
- IK-MANAGEMENT LLC
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY IKMENEDZHMENT:
3 Simferopolskoye Highway, Building 8, Floor 5, Room 509 Bulatnikovo Village Leninskiy City Moscow Region Russia 142718
ID Details
ID NUMBER : 29 Dec 2021
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1215000132676
ID TYPE : Registration Number
ID NUMBER : 5003148734
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY IKMENEDZHMENT Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | May 19, 2023 | active |
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