LIMITED LIABILITY COMPANY PLASTIK STROYMARKET

Restricted

LIMITED LIABILITY COMPANY PLASTIK STROYMARKET is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY PLASTIK STROYMARKET is known as:
  • PLASTIK STROIMARKET
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY PLASTIK STROYMARKET:
Address 1 : Belyakovsky lane, 46, office 5 Tver 170006 Russi
Address 2 : Belyakovsky lane, 46, office 5 Tver Russia 170006
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1116952045870
ID TYPE : Registration Number
ID NUMBER : 6950139428
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY PLASTIK STROYMARKET Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryDec 6, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active