Multiclet Corporation

Restricted

Multiclet Corporation is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Russia

Address 3 : Office 135, 2 　Chelyuskintsev Str., International Business Center Micron, Yekaterinburg, 620014, Russia; Moscow, Russia

Address 4 : Moscow Russia

Address 5 : Office 135, 2 Chelyuskintsev Str. International Business Center Micron Yekaterinburg Russia 620014

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1106658012746

ID TYPE : Registration Number

ID NUMBER : 6658365770

ID TYPE : Tax ID No.

ID NUMBER : 6658365770

ID TYPE : TIN Number

ID NUMBER : 1106658012746

ID TYPE : SRN Number

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Multiclet Corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 23, 2023	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Dec 15, 2023	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Canada Restricted Parties - Russia	Global Affairs Canada	Mar 16, 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