LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS

LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS is known as:
  • OOO NAMI INNOVATSIONNYE KOMPONENTY
  • LLC NAMI IC
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS:
1 Roberta Bosha Street Preobrazhenka village Russia 443532
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1136330001235
ID TYPE : Registration Number
ID NUMBER : 6330056813
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryFeb 23, 2024active