LIMITED LIABILITY COMPANY NPC ANTEY
Restricted
LIMITED LIABILITY COMPANY NPC ANTEY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY NPC ANTEY is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which LIMITED LIABILITY COMPANY NPC ANTEY is known as:
- REDFAB
Country
Russia
Our sanctions database shows 6 different Addresses for LIMITED LIABILITY COMPANY NPC ANTEY:
Address 1 : 4 Gelsingforsskaya Street Building 1 Floor 3A Saint Petersburg Russia 194044
Address 2 : 39 Khersonskaya Street Letter A Suite Part 4-N No. 143 Saint Petersburg 191167 Russi
Address 3 : 39 Khersonskaya Street Letter A Suite Part 4-N No. 143 Saint Petersburg 191167 Russia
Address 4 : 4 Gelsingforsskaya Street Building 1 Floor 3A Saint Petersburg 194044 Russia
Address 5 : 39 Khersonskaya Street Letter A Suite Part 4-N No. 143 Saint Petersburg Russia 191167
Address 6 : 4 Gelsingforsskaya Street Building 1 Floor 3A Saint Petersburg 194044 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167847114016
ID TYPE : Registration Number
ID NUMBER : 7814642289
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY NPC ANTEY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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