LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD
Restricted
LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD is subject to Restricted. See the individual lists below.
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Aliases
- MIR KREPEZHA TD
Country
Russia
Addresses
Address 1 : Golovinskoe shosse, 5A Moscow Russia 125212
Address 2 : Sh. Golovinskoe D. 3, Pomeshch. 4N Moscow Russia 125212
Address 3 : Sh. Golovinskoe D. 3, Pomeshch. 4N Moscow 125212 Russi
Address 4 : Golovinskoe shosse, 5A Moscow 125212 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167746505552
ID TYPE : Registration Number
ID NUMBER : 7743157075
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD 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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