OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS is known as:
- ALYANS OOO
Country
Russia
Our sanctions database shows 6 different Addresses for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS:
Address 1 : Ul. Plekhanova D. 4A, Komnata 14K Moscow Russia 111123
Address 2 : Ul. Plekhanova D. 4A, Komnata 14K Moscow 111123 Russi
Address 3 : d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe Moscow region Russia 142702
Address 4 : d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe Moscow region 142702 Russia
Address 5 : . 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe Moscow region 142702 Russi
Address 6 : Ul. Plekhanova D. 4A, Komnata 14K Moscow 111123 Russia
ID Details
ID NUMBER : 11 Dec 2006
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1067760832259
ID TYPE : Registration Number
ID NUMBER : 7710655004
ID TYPE : Tax ID No.
ID NUMBER : 98911549
ID TYPE : Government Gazette Number
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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