SMART DC LIPETSK LIMITED LIABILITY COMPANY
Restricted
SMART DC LIPETSK LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SMART DC LIPETSK LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which SMART DC LIPETSK LIMITED LIABILITY COMPANY is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СМАРТ ДК ЛИПЕЦЬК"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ДК ЛИПЕЦК"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for SMART DC LIPETSK LIMITED LIABILITY COMPANY:
Address 1 : Ter. Oez Ppt Lipetsk Str. 4a Office 213, Pomeshch. 16 Gryazi 398010 Russi
Address 2 : Russian Federation
Address 3 : Ter. Oez Ppt Lipetsk Str. 4a Office 213, Pomeshch. 16 Gryazi Russia 398010
Address 4 : Ter. Oez Ppt Lipetsk Str. 4a Office 213, Pomeshch. 16 Gryazi 398010 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1224800000105
ID TYPE : Registration Number
ID NUMBER : 4802014291
ID TYPE : Tax ID No.
ID NUMBER : 4802014291
ID TYPE : TIN Number
ID NUMBER : 1224800000105
ID TYPE : SRN Number
View Notes
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SMART DC LIPETSK LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 25, 2024 | active |
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