LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”
Restricted
LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC” is found actively sanctioned on 3 sanction lists.
LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC” is subject to Restricted. See the individual lists below.
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Country
Ukraine
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”:
Address 1 : 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR. ZAPORIZHZHIA 69037 Ukraine
Address 2 : 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR., ZAPORIZHZHIA, 69037 , Ukraine
Address 3 : Ukraine
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LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC” Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Oct 3, 2015 | active |
| African Development Bank (AfDB) Group | Oct 3, 2015 | active |
| Asian Development Bank | Mar 24, 2015 | active |
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