LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII

Restricted

LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII is known as:
  • LLC MECHEL INFOTEKH
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII:
Address 1 : . 14 korp. ZD. ATS ofis 2. 10 ul. Paveletskaya 2-Ya Chelyabinsk 454047 Russi
Address 2 : d. 14 korp. ZD. ATS ofis 2. 10 ul. Paveletskaya 2-Ya Chelyabinsk Russia 454047
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187456023886
ID TYPE : Registration Number
ID NUMBER : 7460042450
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryAug 27, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active