LIMITED LIABILITY COMPANY YUP
Restricted
LIMITED LIABILITY COMPANY YUP is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY YUP is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY YUP is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮП 2"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЮП 2
Country
Russian Federation
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY YUP:
Russian Federation
ID Details
ID NUMBER : 9723103371
ID TYPE : TIN Number
ID NUMBER : 1207700303788
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY YUP Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
APIs
Data License
Solutions
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