LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Restricted
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA
- VOLGA DNEPR GROUP
Country
China, Russia
Our sanctions database shows 6 different Addresses for LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW:
Address 1 : 1010 Air China Building, 36 Xiaoyun road, Chaoyang district Beijing China 100027
Address 2 : D. 17, Korp 4 Krylatskaya Ul. Moscow 121614 Russi
Address 3 : 28B Str. 3 Mezhdunarodnoe sh. Moscow 141411 Russi
Address 4 : 28B Str. 3 Mezhdunarodnoe sh. Moscow Russia 141411
Address 5 : 1010 Air China Building, 36 Xiaoyun road, Chaoyang district Beijing 100027 Chi
Address 6 : D. 17, Korp 4 Krylatskaya Ul. Moscow Russia 121614
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700590521
ID TYPE : Registration Number
ID NUMBER : 7704223366
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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