SHAKHTA LISTVIAZHNAIA LIMITED LIABILITY COMPANY
Restricted
SHAKHTA LISTVIAZHNAIA LIMITED LIABILITY COMPANY is found actively sanctioned on 1 sanction list.
SHAKHTA LISTVIAZHNAIA LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which SHAKHTA LISTVIAZHNAIA LIMITED LIABILITY COMPANY is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШАХТА" ЛИСТВЯЖНА"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА" ЛИСТВЯЖНАЯ"
Country
Russian Federation
Our sanctions database shows 1 different Address for SHAKHTA LISTVIAZHNAIA LIMITED LIABILITY COMPANY:
Russian Federation
ID Details
ID NUMBER : 5410145930
ID TYPE : TIN Number
ID NUMBER : 1025403911664
ID TYPE : SRN Number
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SHAKHTA LISTVIAZHNAIA LIMITED LIABILITY COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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