LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS

Restricted

LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
We have found 4 different aliases by which LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS is known as:
  • OOO KOSKOM
  • ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОСМІЧНІ КОМУНІКАЦІЇ"
  • KOSMICHESKIE KOMMUNIKATSII
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОСМИЧЕСКИЕ КОММУНИКАЦИИ"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS:
Address 1 : ul. Aviamotornaya d. 53, k. 1, et. 6, kom. 91 Moscow Russia 111024
Address 2 : ul. Aviamotornaya d. 53, k. 1, et. 6, kom. 91 Moscow 111024 Russi
Address 3 : ul. Aviamotornaya d. 53, k. 1, et. 6, kom. 91 Moscow 111024 Russia
Address 4 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746350046
ID TYPE : Registration Number
ID NUMBER : 7704313605
ID TYPE : Tax ID No.
ID NUMBER : 7704313605
ID TYPE : TIN Number
ID NUMBER : 1157746350046
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS Sanctioned By Below Authorities