LIMITED LIABILITY COMPANY KLER END KLARTE
Restricted
LIMITED LIABILITY COMPANY KLER END KLARTE is subject to Restricted. See the individual lists below.
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Aliases
- CLAIRE & CLARTE
- CLAIRE AND CLARTE
Country
Russia
Addresses
Address 1 : Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street Moscow Russia 127254
Address 2 : Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street Moscow 127254 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746833705
ID TYPE : Registration Number
ID NUMBER : 7709467662
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY KLER END KLARTE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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