LLC ONELEK
LLC ONELEK is found actively sanctioned on 1 sanction list.
LLC ONELEK is subject to . See the individual lists below.
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We have found 1 different aliases by which LLC ONELEK is known as:
- LLC ONELEC
Country
Russia
Our sanctions database shows 3 different Addresses for LLC ONELEK:
Address 1 : ploshchad Zhuravleva, d. 10 str 3, ofis 33 Moscow Russia
Address 2 : Moskovskiy pr, 19 korpus 10 pomeshchenie 2 Cheboksary Russia
Address 3 : ul. Bolshaya Tatarskaya d. 21 str. 8, komnata 213 Moscow Russia 115184
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177746113709
ID TYPE : Registration Number
ID NUMBER : 7709988048
ID TYPE : Tax ID No.
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LLC ONELEK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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