LIMITED LIABILITY COMPANY ORELMETALLPOYLMER
Restricted
LIMITED LIABILITY COMPANY ORELMETALLPOYLMER is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY ORELMETALLPOYLMER is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY ORELMETALLPOYLMER is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОРЕЛМЕТАЛЛПОЛІМЕР
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОРЕЛМЕТАЛЛПОЛИМЕР
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY ORELMETALLPOYLMER:
Address 1 : 45 Olkhovskaya St. Building 3, Floor 1 Room 1, Office 10 Moscow Russia 105066
Address 2 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1155249005856
ID TYPE : Registration Number
ID NUMBER : 5249143334
ID TYPE : Tax ID No.
ID NUMBER : 5249143334
ID TYPE : TIN Number
ID NUMBER : 1155249005856
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY ORELMETALLPOYLMER Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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