PALITRUMLAB LIMITED LIABILITY COMPANY
Restricted
PALITRUMLAB LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which PALITRUMLAB LIMITED LIABILITY COMPANY is known as:
- BRAND ANALYTICS
- PALITRUMLAB LLC
Country
Russia
Our sanctions database shows 4 different Addresses for PALITRUMLAB LIMITED LIABILITY COMPANY:
Address 1 : 10 Bolshaya Sadovaya St. Moscow Russi
Address 2 : 10 Bolshaya Sadovaya St. Moscow Russia
Address 3 : Ul. Nobelya Skolkovo Innovatsionnogo Tsentra Ter D. 7, Pom. 47 Moscow Russia 121205
Address 4 : Ul. Nobelya Skolkovo Innovatsionnogo Tsentra Ter D. 7, Pom. 47 Moscow 121205 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1137746018156
ID TYPE : Registration Number
ID NUMBER : 7727796050
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PALITRUMLAB LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.