LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO
Restricted
LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO is known as:
- OOO SP BARZASSKOE TOVARISHCHESTVO
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO:
Address 1 : 1V ul. N. Barzas Berezovski 652421 Russi
Address 2 : 1V ul. N. Barzas Berezovski Russia 652421
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1024200648207
ID TYPE : Registration Number
ID NUMBER : 4203000074
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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