YARGEO OOO
YARGEO OOO is found actively sanctioned on 1 sanction list.
YARGEO OOO is subject to . See the individual lists below.
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We have found 2 different aliases by which YARGEO OOO is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'
- OOO YARGEO
Country
Russia
Our sanctions database shows 2 different Addresses for YARGEO OOO:
Address 1 : 12/2 ul. Zvereva Nadym Yamalo-Nenetski Okr. Russia 629730
Address 2 : 12/2 ul. Zvereva Nadym Yamalo-Nenetski Okr. Russia
ID Details
ID NUMBER : 1038900502728
ID TYPE : Registration ID
ID NUMBER : 71215589
ID TYPE : Government Gazette Number
ID NUMBER : 8901014564
ID TYPE : Tax ID No.
ID NUMBER : Subject to Directive 2
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
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YARGEO OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
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