LIMITED LIABILITY COMPANY TRANSLINEINVEST
Restricted
LIMITED LIABILITY COMPANY TRANSLINEINVEST is subject to Restricted. See the individual lists below.
View Citation
Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНСЛАЙНІНВЕСТ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЛАЙНИНВЕСТ"
- OOO TRANSLAININVEST
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : 17 Bolshoy Levshinskiy Lane, Room II Moscow Russia 119034
ID Details
ID NUMBER : Activities of holding companies
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746279316
ID TYPE : Registration Number
ID NUMBER : 7704311301
ID TYPE : Tax ID No.
ID NUMBER : 7704311301
ID TYPE : TIN Number
ID NUMBER : 1157746279316
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY TRANSLINEINVEST Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 4, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.