OOO PARTNER
Restricted
OOO PARTNER is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for OOO PARTNER:
Address 1 : PROSP. POBEDY D. 22 , CHEREPOVETS , Russian Federation , 162606
Address 2 : Prosp. Pobedy D. 22 Cherepovets Russia 162606
ID Details
ID NUMBER : S4MRVJRCG
ID TYPE : SAM Number
ID NUMBER : 28 Jun 1994
ID TYPE : Organization Established Date
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1143528009712
ID TYPE : Registration Number
ID NUMBER : 3528218586
ID TYPE : Tax ID No.
View Notes
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OOO PARTNER Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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