OOO TAMOZHENNAYA KARTA
Restricted
OOO TAMOZHENNAYA KARTA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which OOO TAMOZHENNAYA KARTA is known as:
- TAMOZHENNAYA KARTA
Country
Russia
Our sanctions database shows 6 different Addresses for OOO TAMOZHENNAYA KARTA:
Address 1 : proezd Berezovoi Roshchi, dom 12 Moscow Russia 125252
Address 2 : Per. Plotnikov, d. 19/38, str. 2 Moscow 119002 Russi
Address 3 : Per. Plotnikov, d. 19/38, str. 2 Moscow 119002 Russia
Address 4 : proezd Berezovoi Roshchi, dom 12 Moscow 125252 Russia
Address 5 : proezd Berezovoi Roshchi, dom 12 Moscow 125252 Russi
Address 6 : Per. Plotnikov, d. 19/38, str. 2 Moscow Russia 119002
ID Details
ID NUMBER : 16 Jun 2000
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027739703672
ID TYPE : Registration Number
ID NUMBER : 710357343
ID TYPE : Tax ID No.
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OOO TAMOZHENNAYA KARTA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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