LLC CHARTER GREEN LIGHT

Restricted

LLC CHARTER GREEN LIGHT is found actively sanctioned on 3 sanction lists.

LLC CHARTER GREEN LIGHT is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which LLC CHARTER GREEN LIGHT is known as:

Country

Russia

Our sanctions database shows 2 different Addresses for LLC CHARTER GREEN LIGHT:

Address 1 : Nauchny, Proezd, 19, Business, Center, 9, Acrov, Moscow, Russia, 117246

Address 2 : Nauchny Proezd 19 Business Center 9 Acrov Moscow , Russia , 117246

ID Details

ID TYPE : Ofsi group id

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LLC CHARTER GREEN LIGHT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 12, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 6, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 12, 2023	active