LLC MOSPRESS
Restricted
LLC MOSPRESS is found actively sanctioned on 2 sanction lists.
LLC MOSPRESS is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which LLC MOSPRESS is known as:
- MOSPRESS METAL SPINNING AND FLOW FORMING FACTORY
Country
Russia
Our sanctions database shows 6 different Addresses for LLC MOSPRESS:
Address 1 : Ul. Akademika Koroleva D. 13, Str. 1 Et 4 Pom. III Kom 23 Moscow Russia 129515
Address 2 : 1-Y Verkhniy Pereulok, 12B Saint Petersburg Russia
Address 3 : Ul. Akademika Koroleva D. 13, Str. 1 Et 4 Pom. III Kom 23 Moscow 129515 Russi
Address 4 : Akademika Koroleva st., 13, bldg. 1, office 455 Moscow 129515 Russi
Address 5 : 1-Y Verkhniy Pereulok, 12B Saint Petersburg Russi
Address 6 : Akademika Koroleva st., 13, bldg. 1, office 455 Moscow Russia 129515
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1165075051404
ID TYPE : Registration Number
ID NUMBER : 5075029260
ID TYPE : Tax ID No.
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LLC MOSPRESS 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 |
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