LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY
LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY is subject to . See the individual lists below.
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Country
Russia
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY:
d. 50 pom. 2, ul. Sovetskaya Myski Russia 652840
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1184205015972
ID TYPE : Registration Number
ID NUMBER : 4214040054
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
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