LIMITED LIABILITY COMPANY MOBULA
LIMITED LIABILITY COMPANY MOBULA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY MOBULA:
Pr-kt Zelenyi D. 20 Pomeshch. 29N/9 Moscow Russia 111397
ID Details
ID NUMBER : 10 Mar 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237700192861
ID TYPE : Registration Number
ID NUMBER : 7720891709
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY MOBULA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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