LIMITED LIABILITY COMPANY INSPIRA INVEST A
Restricted
LIMITED LIABILITY COMPANY INSPIRA INVEST A is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY INSPIRA INVEST A is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which LIMITED LIABILITY COMPANY INSPIRA INVEST A is known as:
- INSPIRA INVEST A OOO
- LLC INSPIRA INVEST A
- LIMITIED LIABILITY COMPANY SANPROPERTY, LLC SANPROPERTI
Country
Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY INSPIRA INVEST A:
Address 1 : et 1 pom 2 kom 28-1 of 1 dom 9, ulitsa Leninskaya Sloboda Moscow 115280 Russi
Address 2 : et 1 pom 2 kom 28-1 of 1 dom 9, ulitsa Leninskaya Sloboda Moscow Russia 115280
Address 3 : et 1 pom 2 kom 28-1 of 1 dom 9, ulitsa Leninskaya Sloboda Moscow 115280 Russia
Address 4 : et 1 pom 2 kom 28-1 of 1 dom 9 ulitsa Leninskaya Sloboda Moscow , Russia
ID Details
ID NUMBER : 10 Apr 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177746359834
ID TYPE : Registration Number
ID NUMBER : 7725367175
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY INSPIRA INVEST A Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Mar 24, 2022 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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