LIMITED LIABILITY COMPANY PFMK
LIMITED LIABILITY COMPANY PFMK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY PFMK:
Address 1 : Ul. Privokzalnaya D. 5 Zelenodolsk Russia 422546
Address 2 : d. 1, ul. Kooperativnaya Zelenodolsk Zelenodolski Raion Tatarstan Resp. Russia 422541
ID Details
ID NUMBER : 26 Feb 2008
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1081673000650
ID TYPE : Registration Number
ID NUMBER : 1648023497
ID TYPE : Tax ID No.
ID NUMBER : 83465274
ID TYPE : Government Gazette Number
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LIMITED LIABILITY COMPANY PFMK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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