LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE
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LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE is known as:
- LIMITED LIABILITY COMPANY MODERN EQUIPMENT
- DDM.LAB
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE:
Address 1 : d. 1, ofis 804.4, ul. Vasilisy Kozhinoy Moscow Russia 121096
Address 2 : . 1, ofis 804.4, ul. Vasilisy Kozhinoy Moscow 121096 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1037739782057
ID TYPE : Registration Number
ID NUMBER : 7729391644
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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