LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD
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LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD is known as:
- LLC SLZ
- LLC SASOVSKII LITEINYI ZAVOD
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD:
Address 1 : Ul. Pushkina 21 Sasovo 391430 Russia
Address 2 : Ul. Pushkina 21 Sasovo 391430 Russi
Address 3 : Ul. Pushkina 21 Sasovo Russia 391430
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1026201399729
ID TYPE : Registration Number
ID NUMBER : 6232004750
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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