LIMITED LIABILITY COMPANY KAPOZHILBILTSERVIS

Restricted

LIMITED LIABILITY COMPANY KAPOZHILBILTSERVIS is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 4 different aliases by which LIMITED LIABILITY COMPANY KAPOZHILBILTSERVIS is known as:

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "КАПО-ЖИЛБЫТСЕРВИС"
UK KAPO-ZHILBYTSERVIS OOO
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЕРУЮЧА КОМПАНІЯ "КАПО-ЖИЛБУТСЕРВІС"
UK KAPO-ZHBS

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY KAPOZHILBILTSERVIS:

Address 1 : Russian Federation

Address 2 : ul Akademika Pavlova d 9 Kazan Russia 420127

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1081690080450

ID TYPE : Registration Number

ID NUMBER : 1661022862

ID TYPE : Tax ID No.

ID NUMBER : 1661022862

ID TYPE : TIN Number

ID NUMBER : 1081690080450

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY KAPOZHILBILTSERVIS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active