RESTART LIMITED LIABILITY COMPANY

RESTART LIMITED LIABILITY COMPANY is found actively sanctioned on 1 sanction list.

RESTART LIMITED LIABILITY COMPANY is subject to . See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 1 different Address for RESTART LIMITED LIABILITY COMPANY:
ul. Novatorov, d. 4, kv. 51 Moscow Russia 119421
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237700252624
ID TYPE : Registration Number
ID NUMBER : 9728092356
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
RESTART LIMITED LIABILITY COMPANY Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryOct 30, 2024active