STRATIM LIMITED LIABILITY COMPANY
Restricted
STRATIM LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which STRATIM LIMITED LIABILITY COMPANY is known as:
- STRATIM LLC
Country
Russia
Our sanctions database shows 2 different Addresses for STRATIM LIMITED LIABILITY COMPANY:
Address 1 : ul. Varvarskaia 6 pomeshch. P6 Nizhny Novgorod 603000 Russi
Address 2 : ul. Varvarskaia 6 pomeshch. P6 Nizhny Novgorod Russia 603000
ID Details
ID NUMBER : 01 Apr 2024
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1245200009075
ID TYPE : Registration Number
ID NUMBER : 5260494520
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
STRATIM LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.