LIMITED LIABILITY COMPANY TSIFRA
Restricted
LIMITED LIABILITY COMPANY TSIFRA is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY TSIFRA is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which LIMITED LIABILITY COMPANY TSIFRA is known as:
- ZYFRA
Country
Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY TSIFRA:
Address 1 : PR-KT Leninskii D. 15A Moscow 119071 Russi
Address 2 : PR-KT Vernadskogo D. 6, Pom. 28 Moscow 119311 Russi
Address 3 : PR-KT Leninskii D. 15A Moscow Russia 119071
Address 4 : PR-KT Vernadskogo D. 6, Pom. 28 Moscow Russia 119311
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027704005780
ID TYPE : Registration Number
ID NUMBER : 7704245507
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY TSIFRA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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