LIMITIED LIABILITY COMPANY SANPROPERTY
Restricted
LIMITIED LIABILITY COMPANY SANPROPERTY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITIED LIABILITY COMPANY SANPROPERTY is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which LIMITIED LIABILITY COMPANY SANPROPERTY is known as:
- LIMITIED LIABILITY COMPANY SANPROPERTY
- LLC SANPROPERTY
- LIMITED LIABILITY COMPANY INSPIRA INVEST A
- LLC SANPROPERTI
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITIED LIABILITY COMPANY SANPROPERTY:
Address 1 : et, 1, pom, 2, kom, 28-1, of, 1, dom, 9, ulitsa, Leninskaya, Sloboda, Moscow, Russia
Address 2 : et 1 pom 2 kom 28-1 of 1 dom 9 ulitsa Leninskaya Sloboda Moscow , Russia
ID Details
ID TYPE : Ofsi group id
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LIMITIED LIABILITY COMPANY SANPROPERTY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Foreign, Commonwealth and Development Office | Mar 24, 2022 | active |
| Office of the Registrar of Indigenous Corporations Australia | Mar 24, 2022 | inactive |
| Office of the Registrar of Indigenous Corporations Australia | Mar 24, 2022 | active |
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