MULTICARTA
MULTICARTA is subject to . See the individual lists below.
View Citation
Aliases
- MULTICARTA, LTD
- MULTIKARTA, OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA
Country
Russia
Addresses
Address 1 : d. 43 korp. 1 ul. Vorontsovskaya Moscow Russia 109147
Address 2 : d. 43 korp. 1 ul. Vorontsovskaya Moscow Russia
ID Details
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.multicarta.ru
ID TYPE : Website
ID NUMBER : 1027739116404
ID TYPE : Registration ID
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MULTICARTA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.