LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING
Restricted
LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING is subject to Restricted. See the individual lists below.
View Citation
Aliases
- PROMELEKTRO INZHINIRING
- PROMELECTRO ENGINEERING OOO
- PROMELEKTRO ENGINEERING
Country
Russia
Addresses
Address 1 : 9 Bolshoy Spasoglinishchevskiy Lane Building 1, Floor 3, Room 32 Moscow 101000 Russi
Address 2 : 9 Bolshoy Spasoglinishchevskiy Lane Building 1, Floor 3, Room 32 Moscow Russia 101000
Address 3 : 9 Bolshoy Spasoglinishchevskiy Lane Building 1, Floor 3, Room 32 Moscow 101000 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167746607511
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.