LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE
Restricted
LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE 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 SHAKHTOUPRAVLENIYE MAISKOYE:
Address 1 : 14 Shkolnyy Lane Prokopevskiy District Oktyabrskiy 653222 Russi
Address 2 : 14 Shkolnyy Lane Prokopevskiy District Oktyabrskiy Russia 653222
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1064205056850
ID TYPE : Registration Number
ID NUMBER : 4205101039
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE 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 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.