LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION

Restricted

LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION is found actively sanctioned on 2 sanction lists.

LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION is subject to Restricted. See the individual lists below.

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We have found 4 different aliases by which LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION:

Address 1 : Russian Federation

Address 2 : Sh. Dmitrovskoe D. 9, Str. 3 Pmeshch. 1/1 Moscow Russia 127434

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1165001053007

ID TYPE : Registration Number

ID NUMBER : 5001109779

ID TYPE : Tax ID No.

ID NUMBER : 5001109779

ID TYPE : TIN Number

ID NUMBER : 1165001053007

ID TYPE : SRN Number

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LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active