OOO YUPEL
Restricted
OOO YUPEL is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which OOO YUPEL is known as:
- UPEL
Country
Russia
Our sanctions database shows 2 different Addresses for OOO YUPEL:
Address 1 : prospekt Moskovski, d. 189/4 pom. 1/12 Voronezh Russia 394066
Address 2 : prospekt Moskovski, d. 189/4 pom. 1/12 Voronezh 394066 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1123668023566
ID TYPE : Registration Number
ID NUMBER : 3662175985
ID TYPE : Tax ID No.
View Notes
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OOO YUPEL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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