LLC COMPANY RUSMARKET
Restricted
LLC COMPANY RUSMARKET 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 COMPANY RUSMARKET is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which LLC COMPANY RUSMARKET is known as:
- ТОВ "КОМПАНІЯ РУСМАРКЕТ"
- ООО "КОМПАНИЯ РУСМАРКЕТ"
- KOMPANIYA RUSMARKET
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for LLC COMPANY RUSMARKET:
Address 1 : Ul. Dekabristov D. 2 K. 2, Kv. 115 Moscow Russia 127562
Address 2 : Ul. Dekabristov D. 2 K. 2, Kv. 115 Moscow 127562 Russia
Address 3 : Ul. Dekabristov D. 2 K. 2, Kv. 115 Moscow 127562 Russi
Address 4 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177746959950
ID TYPE : Registration Number
ID NUMBER : 9710035597
ID TYPE : Tax ID No.
ID NUMBER : 9710035597
ID TYPE : TIN Number
ID NUMBER : 1177746959950
ID TYPE : SRN Number
View Notes
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LLC COMPANY RUSMARKET 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 |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 27, 2024 | active |
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