LIMITED LIABILITY COMPANY SINARAPROMTRANS
Restricted
LIMITED LIABILITY COMPANY SINARAPROMTRANS is subject to Restricted. See the individual lists below.
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Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИНАРАПРОМТРАНС"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНАРАПРОМТРАНС"
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : 86 Belinskovo Street, Section 7, Floor 16, Suite 9 Ekaterinburg Russia 620026
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1136685010660
ID TYPE : Registration Number
ID NUMBER : 6685034577
ID TYPE : Tax ID No.
ID NUMBER : 6685034577
ID TYPE : TIN Number
ID NUMBER : 1136685010660
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY SINARAPROMTRANS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 27, 2024 | active |
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