LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA
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LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПУТНИК СПЕЦПОСТАВКА
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦПОСТАВКА"
- LLC SPUTNIK SP
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA:
Address 1 : Russian Federation
Address 2 : 12 Gavanskaya St. Room 2B, Suite 5N, Office 2 Saint Petersburg Russia 199106
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207800172216
ID TYPE : Registration Number
ID NUMBER : 7801692370
ID TYPE : Tax ID No.
ID NUMBER : 7801692370
ID TYPE : TIN Number
ID NUMBER : 1207800172216
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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