LIMITED LIABILITY COMPANY TPK FOLIPLAST
Restricted
LIMITED LIABILITY COMPANY TPK FOLIPLAST is subject to Restricted. See the individual lists below.
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Country
Russia
Addresses
Address 1 : 11 Pamirskaya Street, Letter N Nizhniy Novgorod Russia 603032
Address 2 : 11 Pamirskaya Street, Letter N Nizhniy Novgorod 603032 Russi
Address 3 : 2 Dobrolyubova Street, Building 1 Moscow 127254 Russi
Address 4 : 11 Pamirskaya Street, Letter N Nizhniy Novgorod 603032 Russia
Address 5 : 2 Dobrolyubova Street, Building 1 Moscow Russia 127254
Address 6 : 2 Dobrolyubova Street, Building 1 Moscow 127254 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1125258000097
ID TYPE : Registration Number
ID NUMBER : 5258100217
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY TPK FOLIPLAST Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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