LIMITED LIABILITY COMPANY INVEST STANKO
Restricted
LIMITED LIABILITY COMPANY INVEST STANKO is subject to Restricted. See the individual lists below.
View Citation
Country
Russia
Addresses
Address 1 : Ul. Spartakovskaya D. 5/7 Office 4 Khimki 141400 Russia
Address 2 : Ul. Spartakovskaya D. 5/7 Office 4 Khimki 141400 Russi
Address 3 : Ul. Spartakovskaya D. 5/7 Office 4 Khimki Russia 141400
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1105047013752
ID TYPE : Registration Number
ID NUMBER : 5047120398
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY INVEST STANKO 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 |
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