LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY

Restricted

LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY:
Address 1 : d. 50 pom. 6, ul. Sovetskaya Myski Russia 652840
Address 2 : . 50 pom. 6, ul. Sovetskaya Myski 652840 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1184205023640
ID TYPE : Registration Number
ID NUMBER : 4205375400
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 5, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active