LLC ALTRABETA

LLC ALTRABETA is found actively sanctioned on 1 sanction list.

LLC ALTRABETA is subject to . See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 1 different Address for LLC ALTRABETA:
Per. 1-I Verkhnii d. 6, lit. A office 211 Saint Petersburg Russia 194292
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177847399498
ID TYPE : Registration Number
ID NUMBER : 7802646313
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LLC ALTRABETA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJul 20, 2023active