LIMITED LIABILITY COMPANY RADIO REKLAMA NN
Restricted
LIMITED LIABILITY COMPANY RADIO REKLAMA NN is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY RADIO REKLAMA NN is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which LIMITED LIABILITY COMPANY RADIO REKLAMA NN is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РАДИО РЕКЛАМА НН
- RADIO REKLAMA
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РАДІО РЕКЛАМА НН
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY RADIO REKLAMA NN:
Address 1 : Russian Federation
Address 2 : 32 Belinskogo Street Office 301 Nizhniy Novgorod Russi
Address 3 : 32 Belinskogo Street Office 301 Nizhniy Novgorod Russia
Address 4 : 32 Belinskogo Street Office 301 Nizhniy Novgorod Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1175275087030
ID TYPE : Registration Number
ID NUMBER : 5260450762
ID TYPE : Tax ID No.
ID NUMBER : 5260450762
ID TYPE : TIN Number
ID NUMBER : 1175275087030
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY RADIO REKLAMA NN 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 |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.