POWERTECH LIMITED LIABILITY COMPANY
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POWERTECH LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 2 different Addresses for POWERTECH LIMITED LIABILITY COMPANY:
Address 1 : ul. Gorbunova d. 2, str. 3, pomeshch. 5/3 Moscow 121596 Russi
Address 2 : ul. Gorbunova d. 2, str. 3, pomeshch. 5/3 Moscow Russia 121596
ID Details
ID NUMBER : 03 Jul 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237700448700
ID TYPE : Registration Number
ID NUMBER : 9731117071
ID TYPE : Tax ID No.
View Notes
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POWERTECH LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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