LIMITED LIABILITY PARTNERSHIP DEFENCE ENGINEERING
Restricted
LIMITED LIABILITY PARTNERSHIP DEFENCE ENGINEERING is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY PARTNERSHIP DEFENCE ENGINEERING is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY PARTNERSHIP DEFENCE ENGINEERING is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕФЕНС ІНЖИНІРИНГ
- ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЭФЭНС ИНЖИНИРИНГ
Country
Kazakhstan
Our sanctions database shows 1 different Address for LIMITED LIABILITY PARTNERSHIP DEFENCE ENGINEERING:
Kazakhstan
ID Details
ID NUMBER : 181140030924
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY PARTNERSHIP DEFENCE ENGINEERING Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.