Organization sanctions dossier

ASATRYAN LIMITED LIABILITY COMPANY

ASATRYAN LIMITED LIABILITY COMPANY is an organization based in Russia listed under international sanctions. It is associated with Gayk ASATRYAN.

ASATRYAN LIMITED LIABILITY COMPANY is listed as organization with 1 source listing across 1 authority.

Programs: DPRK3.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 53820
• Identifiers: Organization Established Date: 10 Jun 2021; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214