LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS
Restricted
LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS is subject to Restricted. See the individual lists below.
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Aliases
- NEMCHINOVO INVESTMENTS OOO
Country
Russia
Addresses
Address 1 : Moskovskaya obl. ul. Lesnaya, d. 27 Odintsovo d. Nemchinovo Russi
Address 2 : Moskovskaya obl. ul. Lesnaya, d. 27 Odintsovo d. Nemchinovo Russia
Address 3 : Moskovskaya obl. ul. Lesnaya, d. 27 Odintsovo d. Nemchinovo Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027739120716
ID TYPE : Business Registration Number
ID NUMBER : 7705267567
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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