TPK FOLIPLAST LLC
Restricted
TPK FOLIPLAST LLC is found actively sanctioned on 1 sanction list.
TPK FOLIPLAST LLC is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which TPK FOLIPLAST LLC is known as:
- ООО ТПК ФОЛИПЛАСТ
- ТОВ ТПК ФОЛІПЛАСТ
Country
Russian Federation
Our sanctions database shows 1 different Address for TPK FOLIPLAST LLC:
Russian Federation
ID Details
ID NUMBER : 5258100217
ID TYPE : TIN Number
ID NUMBER : 1125258000097
ID TYPE : SRN Number
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TPK FOLIPLAST LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 27, 2024 | active |
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