LLC ABZ BELYI RAST

Restricted

LLC ABZ BELYI RAST is found actively sanctioned on 2 sanction lists.

LLC ABZ BELYI RAST is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which LLC ABZ BELYI RAST is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for LLC ABZ BELYI RAST:

Address 1 : Russian Federation

Address 2 : d. 130 k. 1 pom. XVI, shosse Leningradskoe Moscow Russia 125445

Address 3 : 163 Belyi Rast Village Dmitrovskiy Moscow Region Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1167746903830

ID TYPE : Registration Number

ID NUMBER : 7734391431

ID TYPE : Tax ID No.

ID NUMBER : 7734391431

ID TYPE : TIN Number

ID NUMBER : 1167746903830

ID TYPE : SRN Number

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LLC ABZ BELYI RAST Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active