LLC RTKOMPLEKT

Restricted

LLC RTKOMPLEKT is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : st. Fadeeva 429/1 Krasnodar , Russia , 350912

Address 2 : st., Fadeeva, 429/1, Krasnodar, Russia, 350912

ID Details

ID TYPE : Ofsi group id

View Notes

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LLC RTKOMPLEKT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Aug 2, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 8, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 2, 2023	active