SERGIEVOPOSAD LEND OOO
Restricted
SERGIEVOPOSAD LEND OOO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 4 different aliases by which SERGIEVOPOSAD LEND OOO is known as:
- SERGIEVO-POSAD LEND LLC
- SERGIEVO- POSAD LEND
- SERGIEVO-POSAD LEND
- SERGIEVO-POSAD LAND
Country
Russia
Our sanctions database shows 3 different Addresses for SERGIEVOPOSAD LEND OOO:
Address 1 : Ul. Tsentralnaya D. 36 Shemetovo Sergiev Posad 141335 Russi
Address 2 : Ul. Tsentralnaya D. 36 Shemetovo Sergiev Posad Russia 141335
Address 3 : Ul. Tsentralnaya D. 36 Shemetovo Sergiev Posad 141335 Russia
ID Details
ID NUMBER : 19 Apr 2011
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 115042002371
ID TYPE : Registration Number
ID NUMBER : 5042118606
ID TYPE : Tax ID No.
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SERGIEVOPOSAD LEND OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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