THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS

Restricted

THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS is found actively sanctioned on 4 sanction lists.

THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS:

Address 1 : Russian Federation

Address 2 : Russia

Address 3 : 2 Liter a Pl. Rastrelli St. Petersburg Russia 191124

ID Details

ID NUMBER : 72426791

ID TYPE : Government Gazette Number

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 7813198889

ID TYPE : TIN Number

ID NUMBER : 1047820006398

ID TYPE : SRN Number

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THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Apr 5, 2014	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active