LIMITED LIABILITY COMPANY KB ATAMANOVA

LIMITED LIABILITY COMPANY KB ATAMANOVA is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY KB ATAMANOVA is known as:
  • ATAMANOV DESIGN BUREAU
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY KB ATAMANOVA:
Ul. Ryabinova, D. 53 Moscow Russia 121471
ID Details
ID NUMBER : 21 Jul 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237700493161
ID TYPE : Registration Number
ID NUMBER : 7734481300
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY KB ATAMANOVA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryOct 30, 2024active