LIMITED LIABILITY COMPANY PROFI GLASS PLUS

Restricted

LIMITED LIABILITY COMPANY PROFI GLASS PLUS is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY PROFI GLASS PLUS:
Address 1 : : Dom 3, Korpus V, Pereulok Mashinostroitelnyi Rostov-on-Don 344090 Russi
Address 2 : : Dom 3, Korpus V, Pereulok Mashinostroitelnyi Rostov-on-Don Russia 344090
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1166196088310
ID TYPE : Registration Number
ID NUMBER : 6168088172
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY PROFI GLASS PLUS 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