LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB
Restricted
LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕССМАН ПРЕМИУМ ПЭКЕДЖИНГ СПБ"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРЕСМАН ПРЕМІУМ ПЕКЕДЖИНГ СПБ"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB:
Address 1 : Russian Federation
Address 2 : 59 Svobody Street, Room 2 Krasnoye Selo Saint Petersburg 198320 Russi
Address 3 : 59 Svobody Street, Room 2 Krasnoye Selo Saint Petersburg Russia 198320
Address 4 : 59 Svobody Street, Room 2 Krasnoye Selo Saint Petersburg 198320 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1057810360948
ID TYPE : Registration Number
ID NUMBER : 7842315276
ID TYPE : Tax ID No.
ID NUMBER : 7842315276
ID TYPE : TIN Number
ID NUMBER : 1057810360948
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 27, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.