LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION
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LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION is known as:
- Товариство з обмеженою відповідальніст "ВІЙСЬКОВІ ПЕРЕВЕЗЕННЯ"
- VOENNYYE PEREVOZKI OOO
- Общество с ограниченной ответственностью "ВОЕННЫЕ ПЕРЕВОЗКИ"
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION:
Address 1 : Russian Federation
Address 2 : Per. Malyi Sukharevskii D. 9 Str. 1 Pomeshch. 11/1/2 RM9 Moscow 127051 Russi
Address 3 : Per. Malyi Sukharevskii D. 9 Str. 1 Pomeshch. 11/1/2 RM9 Moscow Russia 127051
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5137746100729
ID TYPE : Registration Number
ID NUMBER : 7702826697
ID TYPE : Tax ID No.
ID NUMBER : 7702826697
ID TYPE : TIN Number
ID NUMBER : 5137746100729
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION 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 |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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