OOO STANDARD LINE

Restricted
OOO STANDARD LINE is subject to Restricted. See the individual lists below.
View Citation
Aliases
  • OOO STANDART LAIN
Country
Russia
Addresses
Address 1 : sh. Kashirskoe d.7 Domodedovo 142000 Russia
Address 2 : ul. Ilyushina (Aviatsionny Mkr.), str. 2A, pom. 64 Domodedovo Moscow 142007 Russia
Address 3 : sh. Kashirskoe d.7 Domodedovo 142000 Russi
Address 4 : sh. Kashirskoe d.7 Domodedovo Russia 142000
Address 5 : ul. Ilyushina (Aviatsionny Mkr.), str. 2A, pom. 64 Domodedovo Moscow 142007 Russi
Address 6 : ul. Ilyushina (Aviatsionny Mkr.), str. 2A, pom. 64 Domodedovo Moscow Russia 142007
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1125009001655
ID TYPE : Registration Number
ID NUMBER : 5009082825
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OOO STANDARD LINE Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMar 8, 2024inactive