LLC TORGOVY KVARTALNOVOSIBIRSK
Restricted
LLC TORGOVY KVARTALNOVOSIBIRSK is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LLC TORGOVY KVARTALNOVOSIBIRSK is subject to Restricted. See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 3 different Addresses for LLC TORGOVY KVARTALNOVOSIBIRSK:
Address 1 : Ul. Frunze d. 238 Novosibirsk 630112 Russia
Address 2 : Ul. Frunze d. 238 Novosibirsk Russia 630112
Address 3 : Ul. Frunze d. 238 Novosibirsk 630112 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.sibmoll.ru
ID TYPE : Website
ID NUMBER : 1025401906639
ID TYPE : Registration Number
ID NUMBER : 5405230467
ID TYPE : Tax ID No.
View Notes
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LLC TORGOVY KVARTALNOVOSIBIRSK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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