LIMITED LIABILITY COMPANY PENZA BEARING PLANT

Restricted

LIMITED LIABILITY COMPANY PENZA BEARING PLANT is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY PENZA BEARING PLANT is known as:
  • PENZA BEARING
  • PENZENSKII PODSHIPNIKOVYI ZAVOD
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY PENZA BEARING PLANT:
Address 1 : Ul. Antonova D. 3, Kabinet 91 Penza 440629 Russia
Address 2 : Ul. Antonova D. 3, Kabinet 91 Penza Russia 440629
Address 3 : Ul. Antonova D. 3, Kabinet 91 Penza 440629 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1025801102051
ID TYPE : Registration Number
ID NUMBER : 5834018533
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY PENZA BEARING PLANT Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryDec 12, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive