LLC CITYIMPEX
Restricted
LLC CITYIMPEX 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 CITYIMPEX is known as:
- CITIIMPEX
- SITIIMPEKS
Country
Russia
Our sanctions database shows 3 different Addresses for LLC CITYIMPEX:
Address 1 : Ul. Leninskaya Sloboda D. 26 Pomeshch 32/124 Moscow 115280 Russi
Address 2 : Ul. Leninskaya Sloboda D. 26 Pomeshch 32/124 Moscow 115280 Russia
Address 3 : Ul. Leninskaya Sloboda D. 26 Pomeshch 32/124 Moscow Russia 115280
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237700066900
ID TYPE : Registration Number
ID NUMBER : 9725112364
ID TYPE : Tax ID No.
View Notes
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LLC CITYIMPEX 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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