LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA
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LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA 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 TEKHNOPARK ROBOTOTEKHNIKA is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПАРК РОБОТОТЕХНИКА"
- ТОВАРИСТВОЗ ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОПАРК РОБОТОТЕХНІКА"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA:
Address 1 : ul. 8 Marta, d. 25 k. 1, str. 12 Magnitogorsk Chelyabinskaya obl Russia 455010
Address 2 : Russian Federation
ID Details
ID NUMBER : 16 Dec 2015
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157456025462
ID TYPE : Business Registration Number
ID NUMBER : 7455024488
ID TYPE : Tax ID No.
ID NUMBER : 7455024488
ID TYPE : TIN Number
ID NUMBER : 1157456025462
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | May 19, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
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