LIMITED LIABILITY COMPANY PIK GENPODRYAD
LIMITED LIABILITY COMPANY PIK GENPODRYAD is subject to . See the individual lists below.
View Citation
Country
Russia
Address
35 Nikulinskaya Street, Building 1 Floor 5, Room Part 19 Moscow Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700210343
ID TYPE : Registration Number
ID NUMBER : 9729297250
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY PIK GENPODRYAD Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
APIs
Data License
Solutions
Pricing