OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA

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OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA 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 OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA:

Address 1 : Sverdlovskii Trakt 14 3 floor Chelyabinsk Russia 454036

Address 2 : Russian Federation

Address 3 : sh. Metallurgov d. 33P, pom. 6 Chelyabinsk Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1077453020556

ID TYPE : Registration Number

ID NUMBER : 7453188579

ID TYPE : Tax ID No.

ID NUMBER : 7453188579

ID TYPE : TIN Number

ID NUMBER : 1077453020556

ID TYPE : SRN Number

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OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active