OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE is known as:
- PECHENGASTROI OOO
- LLC PECHENGASTROY
Country
Russia
Our sanctions database shows 2 different Addresses for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE:
Address 1 : Ter. Promploshchadka Kgmk Monchegorsk Murmansk region 184507 Russi
Address 2 : Ter. Promploshchadka Kgmk Monchegorsk Murmansk region Russia 184507
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1165190055007
ID TYPE : Registration Number
ID NUMBER : 5107916719
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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