LLC KB 78
Restricted
LLC KB 78 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 KB 78 is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LLC KB 78 is known as:
- ООО КБ 78
- ТОВ КБ 78
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for LLC KB 78:
Address 1 : Ul. Serdobolskaya D. 64, Lit. E, Pomeshch. 4-N, Kom. 13 Saint Petersburg 197342 Russi
Address 2 : Ul. Serdobolskaya D. 64, Lit. E, Pomeshch. 4-N, Kom. 13 Saint Petersburg Russia 197342
Address 3 : Russian Federation
Address 4 : Ul. Serdobolskaya D. 64, Lit. E, Pomeshch. 4-N, Kom. 13 Saint Petersburg 197342 Russia
ID Details
ID NUMBER : Manufacture of other special-purpose machinery
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227800027510
ID TYPE : Registration Number
ID NUMBER : 7842200726
ID TYPE : Tax ID No.
ID NUMBER : 7842200726
ID TYPE : TIN Number
ID NUMBER : 1227800027510
ID TYPE : SRN Number
View Notes
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LLC KB 78 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 26, 2024 | active |
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