REINOLDS INZHINIRING

Restricted

REINOLDS INZHINIRING is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
We have found 2 different aliases by which REINOLDS INZHINIRING is known as:
  • LLC REYNOLDSENGINEERING
  • LIMITED LIABILITY COMPANY REYNOLDS ENGINEERING
Country
Russia
Our sanctions database shows 2 different Addresses for REINOLDS INZHINIRING:
Address 1 : D.9, Str. 21 Pomeshch. 1.1 (Floor 1) Kom. 1.1.1 Ul. Godovikova Moscow Russia 129085
Address 2 : D.9, Str. 21 Pomeshch. 1.1 (Floor 1) Kom. 1.1.1 Ul. Godovikova Moscow 129085 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1217700319627
ID TYPE : Registration Number
ID NUMBER : 9717103694
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
REINOLDS INZHINIRING Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryAug 27, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active