LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY

Restricted

LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY 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 REGIONALNYE PROEKTNO STROITELNYE SISTEMY:
Address 1 : Office 101, D. 24, Ul. Krasnoflotskaya Omsk Russia 644099
Address 2 : Office 101, D. 24, Ul. Krasnoflotskaya Omsk 644099 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1025500745577
ID TYPE : Registration Number
ID NUMBER : 5503064754
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryAug 27, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active