TECHNOBEARING LIMITED COMPANY
TECHNOBEARING LIMITED COMPANY is found actively sanctioned on 1 sanction list.
TECHNOBEARING LIMITED COMPANY is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which TECHNOBEARING LIMITED COMPANY is known as:
- OOO TEKHNOBERING
Country
Russia
Our sanctions database shows 3 different Addresses for TECHNOBEARING LIMITED COMPANY:
Address 1 : 22 Ponse St. Southern Part of the Goroleva Industrial Zone Saint Petersburg Russia 188508
Address 2 : PR-KT Stachek D. 47 K. 2, Lit. Yu, Pomeshch 1 Saint Petersburg Russia 198097
Address 3 : Mitrofanyevskoe Shosse 10-2 Floor, BTS Troitskoe Saint Petersburg Russia 198095
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1079847124213
ID TYPE : Registration Number
ID NUMBER : 7839371168
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TECHNOBEARING LIMITED COMPANY Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing