LLC GOLFSTRIM

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LLC GOLFSTRIM is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for LLC GOLFSTRIM:
Address 1 : UL. TSEKHOVAYA 1 , ALMETYEVSK , Russian Federation , 423450
Address 2 : ul. Bolshaya Cheremushkinskaya d. 34 kom. 64-65 Moscow Russia 117218
Address 3 : Ul. Tsekhovaya 1 Almetyevsk Russia 423450
ID Details
ID NUMBER : S4MRVJRFH
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1141650013042
ID TYPE : Registration Number
ID NUMBER : 1650289328
ID TYPE : Tax ID No.
View Notes
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LLC GOLFSTRIM Sanctioned By Below Authorities