TAIBER OOO
Restricted
TAIBER OOO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which TAIBER OOO is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER
Country
Russia
Our sanctions database shows 2 different Addresses for TAIBER OOO:
Address 1 : ul. Bolshaya Tatarskaya 36 Moscow Moscow Russia 115184
Address 2 : ul. Bolshaya Tatarskaya 36 Moscow Moscow 115184 Russi
ID Details
ID NUMBER : 12 Dec 2014
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.tiber.su
ID TYPE : Website
ID NUMBER : 1147748031705
ID TYPE : Business Registration Number
ID NUMBER : 40625508
ID TYPE : Government Gazette Number
ID NUMBER : 9705016006
ID TYPE : Tax ID No.
View Notes
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TAIBER OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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