LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET
Restricted
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 4 different aliases by which LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET is known as:
- товариство з обмеженою відповідальністю "Керуюча компанія Абамет"
- ABAMET MANAGEMENT LTD
- общество с ограниченной ответственностью "Управляющая компания Абамет"
- UK ABAMET OOO
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET:
Address 1 : Russian Federation
Address 2 : vladenie 1 kab. 229, ul. Sportivnaya Naro-Fominsk 143322 Russi
Address 3 : vladenie 1 kab. 229, ul. Sportivnaya Naro-Fominsk 143322 Russia
Address 4 : vladenie 1 kab. 229, ul. Sportivnaya Naro-Fominsk Russia 143322
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1095003002808
ID TYPE : Registration Number
ID NUMBER : 5003071129
ID TYPE : Tax ID No.
ID NUMBER : 5003071129
ID TYPE : TIN Number
ID NUMBER : 1095003002808
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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