LIMITED LIABILITY COMPANY KARMA
Restricted
LIMITED LIABILITY COMPANY KARMA is subject to Restricted. See the individual lists below.
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Aliases
- Obshchestvo S Ogranichennoi Otvetstvennostyu K.ARM
- LLC K.ARMA
- Obshchestvo S Ogranichennoi Otvetstvennostyu K.ARMA
- LLC K.ARM
- LIMITED LIABILITY COMPANY K ARMA
- OOO K.ARMA
Country
RUSSIA, Russia
Addresses
Address 1 : Ul. Mechnikova D. 40, Kv. 27 Kolomna Russia 140412
Address 2 : 40 Mechnikova Street, Apartment 27, Kolomna, Moscow Region, 140412, Russia
Address 3 : Oktiabrskoy Revolutsii st., 354A Kolomna 140408 Russi
Address 4 : 354A Oktiabrskoy Revolutsii Street, Kolomna, 140408, Russia.
Address 5 : 40 Mechnikova Street, Apartment 27, Kolomna, Moscow Region, 140412, Russi
Address 6 : 354A Oktiabrskoy Revolutsii Street, Kolomna, 140408, Russia]
Address 7 : Ul. Mechnikova D. 40, Kv. 27 Kolomna 140412 Russi
Address 8 : Oktiabrskoy Revolutsii st., 354A Kolomna Russia 140408
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1225000028879
ID TYPE : Registration Number
ID NUMBER : 5022071237
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY KARMA 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 |
| U.S. Department of Commerce | Aug 27, 2024 | active |
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