amisanctioned
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LIMITED LIABILITY COMPANY IMPEX-DON

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Ukraine
Registration #
(1) Russia INN – 6167128827 (2) Russia OGRN – 1156196039152 (3) Russia KPP – 616601001 (4) Russia KPP - 930401001

Also known as

Aliases
LLC IMPEX-DON · OOO "IMPEKS-DON"

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS2470) Russia 24/02/2025 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.