LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL
LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL:
Ul. Luch D. 24/1a Pomeshch. 115 Zhukovskiy Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227700478587
ID TYPE : Registration Number
ID NUMBER : 9723163892
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
APIs
Data License
Solutions
Pricing