SD SOLUTIONS LIMITED LIABILITY COMPANY
Restricted
SD SOLUTIONS LIMITED LIABILITY COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SD SOLUTIONS LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which SD SOLUTIONS LIMITED LIABILITY COMPANY is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES
- S AND D SOLUTIONS LIMITED LIABILITY COMPANY
- S&D SOLUTIONS
- SDS OOO
Country
Russia
Our sanctions database shows 3 different Addresses for SD SOLUTIONS LIMITED LIABILITY COMPANY:
Address 1 : Ul. 6-Ya Krasnoarmeiskaya D. 5-7 Lit. A Pom. 2-N Saint Petersburg 190005 Russi
Address 2 : Ul. 6-Ya Krasnoarmeiskaya D. 5-7 Lit. A Pom. 2-N Saint Petersburg 190005 Russia
Address 3 : Ul. 6-Ya Krasnoarmeiskaya D. 5-7 Lit. A Pom. 2-N Saint Petersburg Russia 190005
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1129847007290
ID TYPE : Registration Number
ID NUMBER : 7820331010
ID TYPE : Tax ID No.
View Notes
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SD SOLUTIONS LIMITED LIABILITY COMPANY 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 |
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