SPETSINVESTSERVIS OOO

SPETSINVESTSERVIS OOO is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 1 Address for SPETSINVESTSERVIS OOO:
B-r Novinskii d. 31 e 5 pom. I komn 1A Moscow Russia 123242
ID Details
ID NUMBER : 13 Sep 2018
ID TYPE : Organization Established Date
ID NUMBER : Maintenance and repair of motor vehicles
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187746811120
ID TYPE : Registration Number
ID NUMBER : 7703465348
ID TYPE : Tax ID No.
View Notes
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SPETSINVESTSERVIS OOO Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active