LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA
LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA is known as:
- OOO BESPILOTNYE TEKHNOLOGII MORDOVII
- BTM
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA:
Ul. Lodygina, D. 3 Pomeshch 36 Saransk Russia 430034
ID Details
ID NUMBER : 10 Aug 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1231300003373
ID TYPE : Registration Number
ID NUMBER : 1300007070
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
APIs
Data License
Solutions
Pricing