LIMITED LIABILITY COMPANY KARBON
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also LIMITED LIABILITY COMPANY CARBON)
(also NOVAPORT TSENTRALNAYA AZIYA OOO, LIMITED LIABILITY COMPANY KARBON, NOVAPORT TSENTRALNAYA AZIYA OOO, LIMITED LIABILITY COMPANY KARBON)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Sep 2023
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 44988treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2023
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByRussia
- Share not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7704493235 | |
| ID number | 1197746372735 | |
| Registration number | 1197746372735 | |
| Tax number | 7704493235 | |
| Registration number | 1197746372735 | Russia |
| Tax ID no | 7704493235 | Russia |
Other names5
Also known as4
Previously known as1
Names the source records this subject as having used before.
Addresses1
D. 3A STR. 6 ETAZH 1 POM. 21, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146
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