LIMITED LIABILITY COMPANY SP ROMANTIKA

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LIMITED LIABILITY COMPANY SP ROMANTIKA 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 SP ROMANTIKA:
Address 1 : . 6 ul. Yunosti Mezhdurechensk 652877 Russi
Address 2 : d. 6 ul. Yunosti Mezhdurechensk Russia 652877
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1074205012056
ID TYPE : Registration Number
ID NUMBER : 4205131682
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY SP ROMANTIKA 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