LIMITED LIABILITY COMPANY MENSOR GRUPP
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LIMITED LIABILITY COMPANY MENSOR GRUPP is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which LIMITED LIABILITY COMPANY MENSOR GRUPP is known as:
- MENSOR GROUP
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY MENSOR GRUPP:
Address 1 : . ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya Rostov-on-Don 344002 Russi
Address 2 : d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya Rostov-on-Don Russia 344002
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746334305
ID TYPE : Registration Number
ID NUMBER : 7721296082
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY MENSOR GRUPP 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 |
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