TOTAL Z LLC
Restricted
TOTAL Z LLC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
TOTAL Z LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which TOTAL Z LLC is known as:
- LIMITED LIABILITY COMPANY TOTALZED
- ТОВ "ТОТАЛЗЕД"
- ООО "ТОТАЛЗЕД"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for TOTAL Z LLC:
Address 1 : Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2 Moscow Russia 142784
Address 2 : Russian Federation
Address 3 : Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2 Moscow 142784 Russi
Address 4 : Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2 Moscow 142784 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746943419
ID TYPE : Registration Number
ID NUMBER : 7751011471
ID TYPE : Tax ID No.
ID NUMBER : 7751011471
ID TYPE : TIN Number
ID NUMBER : 1157746943419
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TOTAL Z LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 24, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.