LIMITED LIABILITY COMPANY SDS INNOVATSII

Restricted
LIMITED LIABILITY COMPANY SDS INNOVATSII is subject to Restricted. See the individual lists below.
View Citation
Country
Russia
Addresses
Address 1 : Kab. 114 D. 7/2 Prospekt Pritomski Kemerovo Russia 650066
Address 2 : Kab. 114 D. 7/2 Prospekt Pritomski Kemerovo 650066 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187746728432
ID TYPE : Registration Number
ID NUMBER : 9731007671
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY SDS INNOVATSII 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