LLC APPLICATA
Restricted
LLC APPLICATA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which LLC APPLICATA is known as:
- APPLIKATA
- 3D FORMAT
Country
Russia
Our sanctions database shows 3 different Addresses for LLC APPLICATA:
Address 1 : Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219 Moscow Russia 125362
Address 2 : Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219 Moscow 125362 Russia
Address 3 : Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219 Moscow 125362 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167746511008
ID TYPE : Registration Number
ID NUMBER : 7733287011
ID TYPE : Tax ID No.
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LLC APPLICATA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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