LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS
Restricted
LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS 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 INZHTEPLOPROGRESS is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖТЕПЛОПРОГРЕСС"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНЖТЕПЛОПРОГРЕС"
Country
United States, Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS:
Address 1 : 26 Novodmitrovskaya Street, Floor 1, Suite 6 Moscow Russia
Address 2 : 26 Novodmitrovskaya Street, Floor 1, Suite 6 Moscow Russi
Address 3 : United States of America
Address 4 : 26 Novodmitrovskaya Street, Floor 1, Suite 6 Moscow Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227700148312
ID TYPE : Registration Number
ID NUMBER : 9715415698
ID TYPE : Tax ID No.
ID NUMBER : 9715415698
ID TYPE : TIN Number
ID NUMBER : 1227700148312
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS 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 |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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