LIMITED LIABILITY COMPANY POWER OF YAKUTIA

Restricted

LIMITED LIABILITY COMPANY POWER OF YAKUTIA is found actively sanctioned on 2 sanction lists.

See the individual lists below.
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We have found 1 alias by which LIMITED LIABILITY COMPANY POWER OF YAKUTIA is known as:
  • LIMITED LIABILITY COMPANY SILA YAKUTII
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY POWER OF YAKUTIA:
Address 1 : d. 1 kv. 77, ul. Bogdana Chizhika Yakutsk Russia 677000
Address 2 : . 1 kv. 77, ul. Bogdana Chizhika Yakutsk 677000 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1221400011678
ID TYPE : Registration Number
ID NUMBER : 1400014828
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY POWER OF YAKUTIA Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryAug 27, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active