IC LLC ASTEKLING
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING)
(also IC LLC ASTEKLING, IC LLC ASTEKLING)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 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 46735treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 123500012910 | |
| ID number | 2540276952 | |
| Registration number | 123500012910 | |
| Tax number | 2540276952 | |
| Tax ID no | 2540276952 | Russia |
| Registration number | 123500012910 | Russia |
Other names4
Also known as4
Addresses2
Office 209, Floor 2, Building 8, Melkovodniy, Russky Island, Primorskiy Krai, 690922
Office 209, Floor 2, Building 8, Melkovodniy Russky Island Primorskiy Krai 690922 Russia
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.