LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY
Restricted
LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY is subject to Restricted. See the individual lists below.
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Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРДВ САХАЛІН І КУРИЛИ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ САХАЛИН И КУРИЛЫ"
Country
Russian Federation, Russia
Addresses
Address 1 : d. 36 etazh 1, ul. Imeni Antona Buyukly Yuzhno-Sakhalinsk Russia 693007
Address 2 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1166501060637
ID TYPE : Registration Number
ID NUMBER : 6501288292
ID TYPE : Tax ID No.
ID NUMBER : 6501288292
ID TYPE : TIN Number
ID NUMBER : 1166501060637
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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