LLC ZAVOD SOKOL

Restricted

LLC ZAVOD SOKOL is found actively sanctioned on 4 sanction lists.

LLC ZAVOD SOKOL is subject to Restricted. See the individual lists below.

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We have found 4 different aliases by which LLC ZAVOD SOKOL is known as:

Товариство з обмеженою відповідальністю ЗАВОД "СОКОЛ" закритого акціонерного товариства "САРАТОВСЬКИЙ АВІАЦІЙНИЙ ЗАВОД"
Общество с ограниченой ответственностью ЗАВОД "СОКОЛ" закрытого акционерного общества "САРАТОВСКИЙ АВИАЦИОННЫЙ ЗАВОД"
ООО ЗАВОД СОКОЛ
OOO ZAVOD SOKOL

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for LLC ZAVOD SOKOL:

Address 1 : Pl., G.K., Ordzhonikidze, d., 1, Saratov, Russia, 410015

Address 2 : Russian Federation

Address 3 : Pl. G.K. Ordzhonikidze, d. 1 Saratov , Russia , 410015

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 6451116030

ID TYPE : TIN Number

ID NUMBER : 1026402490927

ID TYPE : SRN Number

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LLC ZAVOD SOKOL 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	Feb 23, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 24, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 23, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active