LLC TURBO KING
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LLC TURBO KING is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 2 different Addresses for LLC TURBO KING:
Address 1 : Proezd Avtosborochnyi D. 10 Naberezhnyye Chelny Russia 423800
Address 2 : Proezd Avtosborochnyi D. 10 Naberezhnyye Chelny 423800 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1191690088853
ID TYPE : Registration Number
ID NUMBER : 1650384878
ID TYPE : Tax ID No.
View Notes
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LLC TURBO KING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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