PALITRUMLAB LLC
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also PALITRUMLAB LIMITED LIABILITY COMPANY)
(also PALITRUMLAB LLC)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49962treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7727796050 | |
| ID number | 1137746018156 | |
| Registration number | 1137746018156 | |
| Tax number | 7727796050 | |
| Registration number | 1137746018156 | Russia |
| Tax ID no | 7727796050 | Russia |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses4
10 Bolshaya Sadovaya St., Moscow
Ul. Nobelya Skolkovo Innovatsionnogo Tsentra, Ter D. 7, Pom. 47, Moscow, 121205
10 Bolshaya Sadovaya St. Moscow Russia
Ul. Nobelya Skolkovo Innovatsionnogo Tsentra, Ter D. 7, Pom. 47 Moscow 121205 Russia
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