TRANSSTROY LIMITED LIABILITY COMPANY
Restricted
TRANSSTROY LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
TRANSSTROY LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which TRANSSTROY LIMITED LIABILITY COMPANY is known as:
- TRANSSTROI OOO
Country
Russia
Our sanctions database shows 2 different Addresses for TRANSSTROY LIMITED LIABILITY COMPANY:
Address 1 : Office 204 ul K Marksa 15 Arkhangelsk Russia 163000
Address 2 : Office 204 ul K Marksa 15 Arkhangelsk 163000 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1102901011510
ID TYPE : Registration Number
ID NUMBER : 2901209499
ID TYPE : Tax ID No.
View Notes
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TRANSSTROY LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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