OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA
Restricted
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA 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 TEKHNOKRATIYA is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA is known as:
- OOO TEKHNOKRATIIA
Country
Russia
Our sanctions database shows 3 different Addresses for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA:
Address 1 : Ul. Mikhaila Milya D. 65A, Office 202 Kazan Republic of Tatarstan Russia 420127
Address 2 : Ul. Mikhaila Milya D. 65A, Office 202 Kazan Republic of Tatarstan 420127 Russia
Address 3 : Ul. Mikhaila Milya D. 65A, Office 202 Kazan Republic of Tatarstan 420127 Russi
ID Details
ID NUMBER : 09 Feb 2011
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1111690067818
ID TYPE : Registration Number
ID NUMBER : 1656060774
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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