LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT
Restricted
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT is known as:
- SDK GARANT
- LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT:
Address 1 : Nab. Krasnopresnenskaya D. 8, Et. 10, Office 1032 Moscow Russia 123100
Address 2 : NAB. KRASNOPRESNENSKAYA D. 8, ET. 10, OFFICE 1032 , MOSCOW , Russian Federation , 123100
Address 3 : Ul. Sokolnicheskii Val D. 37 Moscow Russia 107113
ID Details
ID NUMBER : S4MRVJRCY
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ3K
ID TYPE : SAM Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027739142463
ID TYPE : Registration Number
ID NUMBER : 7714184726
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Feb 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.