LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA

Restricted

LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
We have found 3 different aliases by which LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA is known as:
  • SIMBIRSK DESIGN BUREAU
  • SKB PIRANHA
  • SKB PIRANYA
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA:
Address 1 : Ul. Gagarina D. 7/15, Office 1 Ulyanovsk Russia 432071
Address 2 : Ul. Gagarina D. 7/15, Office 1 Ulyanovsk 432071 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237300010430
ID TYPE : Registration Number
ID NUMBER : 7300024069
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA 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