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.
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LIMITED LIABILITY COMPANY SHUSHARY AVTO Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryFeb 23, 2024active