LIMITED LIABILITY COMPANY MUSHROOM RAINBOW
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LIMITED LIABILITY COMPANY MUSHROOM RAINBOW is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which LIMITED LIABILITY COMPANY MUSHROOM RAINBOW is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРИБНА РАЙДУГА"
- GRIBNAYA RADUGA OOO
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИБНАЯ РАДУГА"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY MUSHROOM RAINBOW:
Address 1 : ul. Volodsarkogo, d. 70 ofis 4/1 Kursk Kursk oblast Russia
Address 2 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1154611000114
ID TYPE : Registration Number
ID NUMBER : 4611013515
ID TYPE : Tax ID No.
ID NUMBER : 4611013515
ID TYPE : TIN Number
ID NUMBER : 1154611000114
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY MUSHROOM RAINBOW Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 27, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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