LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5
Sanctioned entityRussia. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 24 Jul 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Jan 2025
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 52255treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9721206357 | |
| ID number | 1237700342131 | |
| Registration number | 1237700342131 | |
| Tax number | 9721206357 | |
| Tax ID no | 9721206357 | Russia |
| Registration number | 1237700342131 | Russia |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
STR. 1, D. 1, UL 2-YA KARACHAROVSKAYA, VN. TER. G. MUNICIPAL DISTRICT NIZHEHORODSKIY, MOSCOW, 109202
Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy Moscow 109202 Russia
Block 1, Building 1, 2nd Karacharovskaya Str., 109202, Moscow, Russian Federation
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