LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT
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LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT is known as:
- KINGISEPP MACHINE BUILDING PLANT LLC
- KMZ CO LTD
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT:
Address 1 : Prkt Slavy D. 52 Kor/Lit. 1/A Pom. 51N Saint Petersburg Russia 192241
Address 2 : Prkt Slavy D. 52 Kor/Lit. 1/A Pom. 51N Saint Petersburg 192241 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1137847194187
ID TYPE : Registration Number
ID NUMBER : 7816562511
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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