LIMITED LIABILITY COMPANY UNIMATIK

Restricted

LIMITED LIABILITY COMPANY UNIMATIK is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY UNIMATIK:
Address 1 : str. 45, ul. Vostochnaya Ekaterinburg 620100 Russi
Address 2 : str. 45, ul. Vostochnaya Ekaterinburg Russia 620100
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1056604520499
ID TYPE : Registration Number
ID NUMBER : 6672197493
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY UNIMATIK Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 5, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active