LLC CST

Restricted

LLC CST is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Peru, Russia

Addresses

Address 1 : Office 104, 2 Administrative Town Nakhodka Russia 692904

Address 2 : 130 Vorovskogo st. Izhevsk, 426063, Russian Federation ; Pereulok Perunovskiy, 3, 2, 3, 21, Moscow, 127055, Russia

Address 3 : Russian Federation

Address 4 : Office 104, 2 Administrative Town Nakhodka 692904 Russi

Address 5 : D. 2 etazh 5 kom. 7 per. Institutski Moscow Russia 127030

Address 6 : 130, Vorovskogo, st., Izhevsk, Russia, 426063

Address 7 : 130 Vorovskogo st. Izhevsk, 426063, Russia; Pereulok Perunovskiy, 3, 2, 3, 21, Moscow, 127055, Russia

Address 8 : 3/2 Perunovsky Lane Floor 3 Room 21 Moscow Russia 127055

Address 9 : 130 Vorovskogo st. Izhevsk , Russia , 426063

Address 10 : 130 Vorovskogo St. Izhevsk Russia 436063

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1101841007938

ID TYPE : Registration Number

ID NUMBER : 1841015504

ID TYPE : Tax ID No.

ID TYPE : Ofsi group id

ID NUMBER : 1197746226017

ID TYPE : Registration Number

ID NUMBER : 7704485266

ID TYPE : Tax ID No.

ID NUMBER : 1841015504

ID TYPE : TIN Number

ID NUMBER : 1101841007938

ID TYPE : SRN Number

View Notes

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LLC CST Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 6, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Aug 2, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 8, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 2, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 24, 2023	inactive
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	May 5, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active