LIMITED LIABILITY COMPANY OKTANTA
LIMITED LIABILITY COMPANY OKTANTA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY OKTANTA is known as:
- OKTANTA NDT
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY OKTANTA:
Ul. Mayakovskogo D. 22 Kv. 34 Saint Petersburg Russia 191014
ID Details
ID NUMBER : 05 May 2010
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1107847143557
ID TYPE : Registration Number
ID NUMBER : 7841425639
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY OKTANTA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jul 20, 2023 | active |
APIs
Data License
Solutions
Pricing