LIMITED LIABILITY COMPANY VIPAKS

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

See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY VIPAKS:
Address 1 : Presnenskaya nab., 12 Floor 41, Office 5 Moscow Russia 115162
Address 2 : Presnenskaya nab., 12 Floor 41, Office 5 Moscow 115162 Russi
Address 3 : Ul. Krasnova D. 24 Perm 614000 Russi
Address 4 : Ul. Krasnova D. 24 Perm Russia 614000
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1025900518181
ID TYPE : Registration Number
ID NUMBER : 5902140005
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY VIPAKS Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active