SUPERWAVE GROUP LLC
SUPERWAVE GROUP LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which SUPERWAVE GROUP LLC is known as:
- SUPERWAVE GROUP
Country
Russia
Our sanctions database shows 1 Address for SUPERWAVE GROUP LLC:
15, Krasnaya Zarya twn, Vsevolozhsky District, Leningrad Region Russia 193149
ID Details
ID NUMBER : 25 Jan 2005
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1057810023952
ID TYPE : Registration Number
ID NUMBER : 7838314569
ID TYPE : Tax ID No.
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SUPERWAVE GROUP LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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