LLC INNO BETON 21
Restricted
LLC INNO BETON 21 is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 4 different Addresses for LLC INNO BETON 21:
Address 1 : Sh. Volokolamskoe ZD. 119, Pomeshch. 24 Rumyantsevo 143560 Russi
Address 2 : Sh. Volokolamskoe ZD. 119, Pomeshch. 24 Rumyantsevo Russia 143560
Address 3 : 26 km Novorizhskoe shosse Business Center Riga Land, Building 6 Krasnogorsk Russia 143421
Address 4 : 26 km Novorizhskoe shosse Business Center Riga Land, Building 6 Krasnogorsk 143421 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1205000104297
ID TYPE : Registration Number
ID NUMBER : 5017124589
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LLC INNO BETON 21 Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.