LIMITED LIABILITY COMPANY PTERO

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LIMITED LIABILITY COMPANY PTERO 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 PTERO is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY PTERO:

Address 1 : B-R Ramenskii, D. 1 Moscow Russia 119607

Address 2 : Vernadskogo Ave. 12D Moscow Russia 119415

Address 3 : Russian Federation

ID Details

ID NUMBER : 13 Apr 2017

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1177746381086

ID TYPE : Registration Number

ID NUMBER : 7714989706

ID TYPE : Tax ID No.

ID NUMBER : 7714989706

ID TYPE : TIN Number

ID NUMBER : 1177746381086

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY PTERO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active