LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT

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LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT 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 YAKUTSTROIPROEKT:
Address 1 : k. 5 pom. 207 d. 12, per. Troitski 1-I Moscow Russia 129090
Address 2 : k. 5 pom. 207 d. 12, per. Troitski 1-I Moscow 129090 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1197746522247
ID TYPE : Registration Number
ID NUMBER : 9702005302
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryAug 27, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active