MANUFACTURING COMPANY LTD LEMA
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MANUFACTURING COMPANY LTD LEMA 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 MANUFACTURING COMPANY LTD LEMA:
Address 1 : Novgorodsky ave., 32B, office 311 Arkhangelsk 163002 Russi
Address 2 : Novgorodsky ave., 32B, office 311 Arkhangelsk Russia 163002
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1062901063170
ID TYPE : Registration Number
ID NUMBER : 2901152242
ID TYPE : Tax ID No.
View Notes
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MANUFACTURING COMPANY LTD LEMA 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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