LIMITED LIABILITY COMPANY INTEM LAB
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LIMITED LIABILITY COMPANY INTEM LAB 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 INTEM LAB is known as:
- INTHEME LAB
Country
Uzbekistan, Russia
Our sanctions database shows 10 different Addresses for LIMITED LIABILITY COMPANY INTEM LAB:
Address 1 : 20 A. Ahmad Donish str. Yunusabad River Tashkent Uzbekistan 100180
Address 2 : Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, Office 710 Moscow Russia 105066
Address 3 : Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, Office 710 Moscow 105066 Russi
Address 4 : 9 Deryabin Ave. Izhevsk Russia 426054
Address 5 : 9 Deryabin Ave. Izhevsk 426054 Russi
Address 6 : 5/7 Sormovskaya St. Krasnodar Russia 350018
Address 7 : Moskovsky Prospekt 38 Building 4 Cheboksary Russi
Address 8 : 5/7 Sormovskaya St. Krasnodar 350018 Russi
Address 9 : 20 A. Ahmad Donish str. Yunusabad River Tashkent 100180 Uzbekist
Address 10 : Moskovsky Prospekt 38 Building 4 Cheboksary Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187746873390
ID TYPE : Registration Number
ID NUMBER : 7702445613
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY INTEM LAB Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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