LLC Center
Restricted
LLC Center is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LLC Center is subject to Restricted. See the individual lists below.
View Citation
Country
RUSSIA
Our sanctions database shows 1 different Address for LLC Center:
21 Yablochkova Street, Building 3, Floor 3, Premise VIII, Room 1L, Moscow, Russia, 127322
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LLC Center Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Mar 25, 2022 | inactive |
| U.S. Department of Commerce | Sep 3, 2022 | active |
APIs
Data License
Solutions
Pricing