PICASO 3D LLC
Restricted
PICASO 3D LLC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
PICASO 3D LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which PICASO 3D LLC is known as:
- ООО "ПИКАСО 3Д"
- ТОВ "ПІКАСО 3D"
- LIMITED LIABILITY COMPANY PIKASO 3D
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for PICASO 3D LLC:
Address 1 : Pr-D 4922-I D. 4, Str. 3 Floor 3, Pom.I Komna 21 Zelenograd 124460 Russia
Address 2 : Russian Federation
Address 3 : Pr-D 4922-I D. 4, Str. 3 Floor 3, Pom.I Komna 21 Zelenograd Russia 124460
Address 4 : Pr-D 4922-I D. 4, Str. 3 Floor 3, Pom.I Komna 21 Zelenograd 124460 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147748027460
ID TYPE : Registration Number
ID NUMBER : 7735607524
ID TYPE : Tax ID No.
ID NUMBER : 7735607524
ID TYPE : TIN Number
ID NUMBER : 1147748027460
ID TYPE : SRN Number
View Notes
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PICASO 3D LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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