LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS
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LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS is known as:
- Общество с ограниченной ответственностью "Ультран Электронные Компоненты"
- Товариство з обмеженою відповідальністю "Ультран Електронні Компоненти"
- ULTRAN EK OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS:
Address 1 : Russian Federation
Address 2 : . 22, litera L, pom. 1-N, kom. 8 ul. Politekhnicheskaya St. Petersburg 194021 Russi
Address 3 : d. 22, litera L, pom. 1-N, kom. 8 ul. Politekhnicheskaya St. Petersburg Russia 194021
ID Details
ID NUMBER : 20 Jun 2018
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : ultran.ru
ID TYPE : Website
ID NUMBER : 1187847176330
ID TYPE : Business Registration Number
ID NUMBER : 29702993
ID TYPE : Government Gazette Number
ID NUMBER : 7802669110
ID TYPE : Tax ID No.
ID NUMBER : 7802669110
ID TYPE : TIN Number
ID NUMBER : 1187847176330
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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