LIMITED LIABILITY COMPANY TSVETNOY MIR
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LIMITED LIABILITY COMPANY TSVETNOY MIR is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY TSVETNOY MIR is known as:
- COLOR WORLD LTD
- TSVETNOI MIR
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY TSVETNOY MIR:
Address 1 : Ul. Very Voloshinoi D. 27, Kv. 72 Mytishchi 141014 Russia
Address 2 : Ul. Very Voloshinoi D. 27, Kv. 72 Mytishchi 141014 Russi
Address 3 : Ul. Very Voloshinoi D. 27, Kv. 72 Mytishchi Russia 141014
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1085029004257
ID TYPE : Registration Number
ID NUMBER : 5029114546
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY TSVETNOY MIR Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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