LIMITED LIABILITY COMPANY RBESTEIT

Restricted

LIMITED LIABILITY COMPANY RBESTEIT is found actively sanctioned on 2 sanction lists.

LIMITED LIABILITY COMPANY RBESTEIT is subject to Restricted. See the individual lists below.

View Citation

We have found 3 different aliases by which LIMITED LIABILITY COMPANY RBESTEIT is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY RBESTEIT:

Address 1 : Russian Federation

Address 2 : ul. Akademika Zhukova d. 25A et/pom/of 4/17/404 Dzerzhinskiy Russia 140090

ID Details

ID NUMBER : 28 Dec 2018

ID TYPE : Organization Established Date

ID NUMBER : Real estate activities with own or leased property

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1185027032794

ID TYPE : Registration Number

ID NUMBER : 5027271906

ID TYPE : Tax ID No.

ID NUMBER : 5027271906

ID TYPE : TIN Number

ID NUMBER : 1185027032794

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY RBESTEIT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Nov 15, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active