LLC ZAVOD SPETSAGREGAT
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LLC ZAVOD SPETSAGREGAT is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which LLC ZAVOD SPETSAGREGAT is known as:
- LLC Zavod Spetsagregat
- OOO Zavod Spetsagregat
- Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Spetsagregat
Country
RUSSIA, Russia
Our sanctions database shows 3 different Addresses for LLC ZAVOD SPETSAGREGAT:
Address 1 : UL. 8 Iyulya 10 A Miass 456300 Russi
Address 2 : 10A, 8 Lyulya Street, Miass, Chelyabinsk Region, 456304, Russia.
Address 3 : UL. 8 Iyulya 10 A Miass Russia 456300
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1057422041005
ID TYPE : Registration Number
ID NUMBER : 7448069375
ID TYPE : Tax ID No.
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LLC ZAVOD SPETSAGREGAT 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 |
| U.S. Department of Commerce | Aug 27, 2024 | active |
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