Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION)
(also AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA)
Sanctions and listings3
- Listed
- 26 Oct 2022
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 36517treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Nov 2022
- Effective
- 26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Members and officers1
- Aleksei Valeryevich TroshinSanctionedDebarredPrincipal Executive OfficerBorn 9 Dec 1980Russia
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 72473566 | |
| ID number | 1147847338902 | |
| ID number | 7810942838 | |
| Registration number | 1147847338902 | |
| Tax number | 7810942838 | |
| Tax ID no | 7810942838 | Russia |
| Government gazette number | 72473566 | Russia |
| Registration number | 1147847338902 | Russia |
Other names6
Also known as3
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses1
D. 3 KORP. 2 POM, 71-N, PL. KONSTITUTSII, ST. PETERSBURG, 196247
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