LIMITED LIABILITY COMPANY RECHNIKOV INVEST

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

See the individual lists below.

View Citation

We have found 2 different aliases by which LIMITED LIABILITY COMPANY RECHNIKOV INVEST is known as:

Country

Russian Federation, Russia

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

Address 1 : Russian Federation

Address 2 : d. 12 k. 1 pom. 17/1 ul. Kolomenskaya Moscow Russia 115142

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1097746752421

ID TYPE : Registration Number

ID NUMBER : 7725682120

ID TYPE : Tax ID No.

ID NUMBER : 7725682120

ID TYPE : TIN Number

ID NUMBER : 1097746752421

ID TYPE : SRN Number

View Notes

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LIMITED LIABILITY COMPANY RECHNIKOV INVEST Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active