LIMITED LIABILITY COMPANY MERKATOR HOLDING
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LIMITED LIABILITY COMPANY MERKATOR HOLDING is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY MERKATOR HOLDING:
Address 1 : Per. Mamonovskii D. 4, Str. 1 Moscow Russia 123001
Address 2 : Per. Mamonovskii D. 4, Str. 1 Moscow 123001 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1037709006312
ID TYPE : Registration Number
ID NUMBER : 7709401982
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY MERKATOR HOLDING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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