LIMITED LIABILITY COMPANY REMSTAL
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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 Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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