LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION
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LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION is known as:
- LIMITED LIABILITY COMPANY LIDER STROY
- LLC IRGS
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION:
Address 1 : Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35 Ul. Nizhnyaya Krasnoselskaya Moscow Russia 105066
Address 2 : Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35 Ul. Nizhnyaya Krasnoselskaya Moscow 105066 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227700002870
ID TYPE : Registration Number
ID NUMBER : 9701193519
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION 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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