OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1
Restricted
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1 is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1 is subject to Restricted. See the individual lists below.
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We have found 6 different aliases by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1 is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA
- OOO GAS
- A1 OOO
- LIMITED LIABILITY COMPANY GEA
- LIMITED LIABILITY COMPANY A1
- OOO A1
Country
Russia
Our sanctions database shows 5 different Addresses for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1:
Address 1 : PR-KT Novocherkasskii D.37 Korp.1 Saint Petersburg 195112 Russi
Address 2 : PR-KT Novocherkasskii D.37 Korp.1 Saint Petersburg Russia 195112
Address 3 : d. 12 etazh 13 pom. IAZH kom. 43 naberezhnaya Krasnopresnenskaya Moscow Moscow Russia 123610
Address 4 : PR-KT Novocherkasskii D.37 Korp.1 Saint Petersburg 195112 Russia
Address 5 : Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12 Pomeshch. 36 Yelabuga Volga federal region, Tatarstan Russia
ID Details
ID NUMBER : 24 Nov 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5177746257035
ID TYPE : Registration Number
ID NUMBER : 7703437911
ID TYPE : Tax ID No.
ID NUMBER : 26 Mar 2020
ID TYPE : Organization Established Date
ID NUMBER : Manufacture of pulp, paper and paperboard
ID TYPE : Organization Type:
ID NUMBER : 1201600024878
ID TYPE : Registration Number
ID NUMBER : 1646048200
ID TYPE : Tax ID No.
ID NUMBER : 43974020
ID TYPE : Registration Number
ID NUMBER : 1027804186673
ID TYPE : Registration Number
ID NUMBER : 7806049300
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1 Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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