PEARL LOTUS LIMITED LIABILITY COMPANY
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PEARL LOTUS LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which PEARL LOTUS LIMITED LIABILITY COMPANY is known as:
- LLC ZHEMCHUZHNY LOTOS
Country
Russia
Our sanctions database shows 2 different Addresses for PEARL LOTUS LIMITED LIABILITY COMPANY:
Address 1 : k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya Moscow 105064 Russi
Address 2 : k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya Moscow Russia 105064
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227700400520
ID TYPE : Registration Number
ID NUMBER : 7730281967
ID TYPE : Tax ID No.
View Notes
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PEARL LOTUS LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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