LIMITED LIABILITY COMPANY SKALA R

Restricted

LIMITED LIABILITY COMPANY SKALA R 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 SKALA R:
Address 1 : Ul. Godovikova D. 9, Str. 17, Floor 7, Pomeshch. 7 Moscow 129085 Russi
Address 2 : Ul. Godovikova D. 9, Str. 17, Floor 7, Pomeshch. 7 Moscow Russia 129085
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1217700023782
ID TYPE : Registration Number
ID NUMBER : 9717098243
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY SKALA R Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 5, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active