LIMITED LIABILITY COMPANY SHUSHARY AVTO
LIMITED LIABILITY COMPANY SHUSHARY AVTO is subject to . See the individual lists below.
View Citation
Country
Russia
Address
115 Sofiyskaya Street Building A Suite 601.224 Saint Petersburg Russia 196624
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237700021855
ID TYPE : Registration Number
ID NUMBER : 7743405994
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY SHUSHARY AVTO Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
APIs
Data License
Solutions
Pricing