LIMITED LIABILITY COMPANY SAMOLAZOVSKOE

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LIMITED LIABILITY COMPANY SAMOLAZOVSKOE 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 SAMOLAZOVSKOE:
Address 1 : Ul. Megino-Kangalasskaya 24 Aldan 678900 Russi
Address 2 : Ul. Megino-Kangalasskaya 24 Aldan Russia 678900
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1191447010270
ID TYPE : Registration Number
ID NUMBER : 1402025092
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY SAMOLAZOVSKOE Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryDec 6, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active