STACK TELECOM LTD

Restricted

STACK TELECOM LTD 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.
View Citation
Country
Russia
Our sanctions database shows 3 different Addresses for STACK TELECOM LTD:
Address 1 : Ul. Bolshaya Akademicheskaya D. 5 A Moscow 127299 Russia
Address 2 : Ul. Bolshaya Akademicheskaya D. 5 A Moscow 127299 Russi
Address 3 : Ul. Bolshaya Akademicheskaya D. 5 A Moscow Russia 127299
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1057746521172
ID TYPE : Registration Number
ID NUMBER : 7743554611
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
STACK TELECOM LTD Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryFeb 23, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive