LIMITED LIABILITY COMPANY OIL SERVICE GARANT
Restricted
LIMITED LIABILITY COMPANY OIL SERVICE GARANT is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY OIL SERVICE GARANT:
Address 1 : ul. Ulyanovskaya d. 52/55 Office 20, 21 Samara Russia 443001
Address 2 : UL. ULYANOVSKAYA D. 52/55 OFFICE 20, 21 , SAMARA , Russian Federation , 443001
ID Details
ID NUMBER : S4MRVJRFB
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1126315005948
ID TYPE : Registration Number
ID NUMBER : 6315646631
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY OIL SERVICE GARANT Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
APIs
Data License
Solutions
Pricing