LIMITED LIABILITY COMPANY YUP 2
LIMITED LIABILITY COMPANY YUP 2 is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which LIMITED LIABILITY COMPANY YUP 2 is known as:
- OOO IUP 2
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY YUP 2:
d. 10 str. 12 etazh 4 Sluzhebn. kom. 14 proezd 2-I Yuzhnoportovy Moscow Russia 115432
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700303788
ID TYPE : Registration Number
ID NUMBER : 9723103371
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY YUP 2 Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
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