OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG
Restricted
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 3 different aliases by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG is known as:
- ANKOR OOO
- LIMITED LIABILITY COMPANY RUSMEDTORG
- RUSMEDTORG OOO
Country
Russia
Our sanctions database shows 4 different Addresses for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG:
Address 1 : Ul. Lenskaya, D. 2/21, Pom III Kom 2, ET 5 Moscow Russia 129327
Address 2 : Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1 Komn. 6 Moscow Russia 101000
Address 3 : Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1 Komn. 6 Moscow 101000 Russi
Address 4 : Ul. Lenskaya, D. 2/21, Pom III Kom 2, ET 5 Moscow 129327 Russi
ID Details
ID NUMBER : 05 Jun 2002
ID TYPE : Organization Established Date
ID NUMBER : 08 Jul 2002
ID TYPE : Organization Established Date
ID NUMBER : Non-specialized wholesale trade
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : rusmedtorg.ru
ID TYPE : Website
ID NUMBER : 1027700009732
ID TYPE : Business Registration Number
ID NUMBER : 58687987
ID TYPE : Government Gazette Number
ID NUMBER : 7727218122
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.