LIMITED LIABILITY COMPANY PROTEKTOR
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LIMITED LIABILITY COMPANY PROTEKTOR is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY PROTEKTOR is known as:
- LLC LAMPUR
- LLC PROPARTS
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY PROTEKTOR:
Address 1 : K. 7, D. 7A Proezd Stroitelny Moscow 125362 Russi
Address 2 : K. 7, D. 7A Proezd Stroitelny Moscow Russia 125362
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187746854140
ID TYPE : Registration Number
ID NUMBER : 9731012061
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY PROTEKTOR Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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