OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF

OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF is found actively sanctioned on 1 sanction list.

OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF is subject to . See the individual lists below.

View Citation

We have found 2 different aliases by which OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF is known as:

FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION
FDI VOSTOKPROEKTVERF

Country

Russia

Our sanctions database shows 1 different Address for OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF:

72 Ulitsa Svetlanskaya Vladivostok Russia 690091

ID Details

ID NUMBER : 19 Aug 2008

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1082536011250

ID TYPE : Registration Number

ID NUMBER : 2536207610

ID TYPE : Tax ID No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.