LLC SHPINNER
Restricted
LLC SHPINNER is subject to Restricted. See the individual lists below.
View Citation
Aliases
- LLC Spinner
- OOO ШПИННЕР
- OOO SHPINNER
Address
Building., 7, Floor, 1, Selskokhozyaystvennaya, Str., 17, Moscow, Russia, 129226
ID Details
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LLC SHPINNER Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Nov 7, 2024 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing