LIMITED LIABILITY COMPANY RUSSUL

Restricted

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

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : vn.ter.g. munitsipalny okrug Yakimanka per 2-i Babegorodski, d.29, pomeshch. 11 Moscow Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1217700270831

ID TYPE : Registration Number

ID NUMBER : 9706016513

ID TYPE : Tax ID No.

ID NUMBER : 9706016513

ID TYPE : TIN Number

ID NUMBER : 1217700270831

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

LIMITED LIABILITY COMPANY RUSSUL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 27, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active