LIMITED LIABILITY COMPANY PUMORI NORTHWEST
Restricted
LIMITED LIABILITY COMPANY PUMORI NORTHWEST is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY PUMORI NORTHWEST is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which LIMITED LIABILITY COMPANY PUMORI NORTHWEST is known as:
- PUMORI NORTH WEST LLC
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY PUMORI NORTHWEST:
Address 1 : Ul. Sedova D. 11 Korp. 2 Lit. A Saint Petersburg 192019 Russi
Address 2 : Ul. Sedova D. 11 Korp. 2 Lit. A Saint Petersburg 192019 Russia
Address 3 : Ul. Sedova D. 11 Korp. 2 Lit. A Saint Petersburg Russia 192019
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5067847381290
ID TYPE : Registration Number
ID NUMBER : 7811354892
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY PUMORI NORTHWEST 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 |
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