LIMITED LIABILITY COMPANY ONSINT
Restricted
LIMITED LIABILITY COMPANY ONSINT is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY ONSINT is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY ONSINT is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНСИНТ"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОНСИНТ"
Country
Russian Federation, Russia
Our sanctions database shows 7 different Addresses for LIMITED LIABILITY COMPANY ONSINT:
Address 1 : Russian Federation
Address 2 : 4 4922nd Drive, Building 2, Floor 2, Suite 1, Room 7, 7a Zelenograd Moscow Russia 124460
Address 3 : Building 2, 5 Georgievskiy Avenue Zelenograd Russi
Address 4 : 4 4922nd Drive, Building 2, Floor 2, Suite 1, Room 7, 7a Zelenograd Moscow 124460 Russia
Address 5 : Building 2, 5 Georgievskiy Avenue Zelenograd Russia
Address 6 : 4 4922nd Drive, Building 2, Floor 2, Suite 1, Room 7, 7a Zelenograd Moscow 124460 Russi
Address 7 : Building 2, 5 Georgievskiy Avenue Zelenograd Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1197746530629
ID TYPE : Registration Number
ID NUMBER : 7735184967
ID TYPE : Tax ID No.
ID NUMBER : 7735184967
ID TYPE : TIN Number
ID NUMBER : 1197746530629
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY ONSINT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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