LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
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LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE 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 TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE is known as:
- LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
- TALDINSKOE PTU OOO
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE:
Address 1 : d. 15 ul. Tsentralnaya, S. Terentevskoe Russia 653206
Address 2 : D. 15 UL. TSENTRALNAYA, S. TERENTEVSKOE , Russian Federation , 653206
ID Details
ID NUMBER : S4MRVJRLY
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ6H
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1044223003637
ID TYPE : Registration Number
ID NUMBER : 4223036128
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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