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 Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing