OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA is known as:
- LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA
Country
Russia
Our sanctions database shows 2 different Addresses for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA:
Address 1 : d. 35B Str. 9, ul. Traktovaya Chita Zabaykalskiy kray Russia 672014
Address 2 : . 35B Str. 9, ul. Traktovaya Chita Zabaykalskiy kray 672014 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1067536053485
ID TYPE : Registration Number
ID NUMBER : 7536076678
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA 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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