LIMITED LIABILITY COMPANY UMNYI SKLAD
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LIMITED LIABILITY COMPANY UMNYI SKLAD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY UMNYI SKLAD is known as:
- IQSKLAD
- SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD
Country
Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY UMNYI SKLAD:
Address 1 : 22nd km, Kievskoe Highway, Rumyantseva Business Center dv4s4ke, Entrance 21, 2nd Floor, Office 223 Moscow 108811 Russi
Address 2 : Elektrodnaya St. 11/1 Moscow Russia 111524
Address 3 : Elektrodnaya St. 11/1 Moscow 111524 Russi
Address 4 : 22nd km, Kievskoe Highway, Rumyantseva Business Center dv4s4ke, Entrance 21, 2nd Floor, Office 223 Moscow Russia 108811
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1077746298630
ID TYPE : Registration Number
ID NUMBER : 7720575485
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY UMNYI SKLAD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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