LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
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LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV is known as:
- LIMITED LIABILITY COMPANY SIEYBIJI PARTS
- LLC OBEDINENIE POSTAVSHIKOV
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV:
Address 1 : Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul. Moscow 125222 Russi
Address 2 : Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul. Moscow Russia 125222
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1217700115335
ID TYPE : Registration Number
ID NUMBER : 7733366400
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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