LIMITED LIABILITY COMPANY TORGOVY DOM ASBEST
Restricted
LIMITED LIABILITY COMPANY TORGOVY DOM ASBEST is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY TORGOVY DOM ASBEST is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY TORGOVY DOM ASBEST is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "АСБЕСТ""
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АСБЕСТ""
Country
Russian Federation
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY TORGOVY DOM ASBEST:
Russian Federation
ID Details
ID NUMBER : 1001299770
ID TYPE : TIN Number
ID NUMBER : 1151001009972
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY TORGOVY DOM ASBEST Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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