LIMITED LIABILITY COMPANY REMSTAL

Restricted

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

See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY REMSTAL is known as:
  • LLC REMSTAL
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY REMSTAL:
Address 1 : ofis 105, d. 3, prospekt Mira Sovetskaya Gavan Russia 682800
Address 2 : ofis 105, d. 3, prospekt Mira Sovetskaya Gavan 682800 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1202700008917
ID TYPE : Registration Number
ID NUMBER : 2709017223
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY REMSTAL 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