MEDSTANDART OOO
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also MEDSTANDART OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDART)
Sanctions and listings4
- Effective
- 27 Aug 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 90 FR 44496Reference 89 FR 68548bis.govtrade.govbis.doc.gov
- Listed
- 12 Jun 2024
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 49269treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 47389778 | |
| ID number | 1157746749632 | |
| ID number | 7726349563 | |
| Registration number | 1157746749632 | |
| Tax number | 7726349563 | |
| Tax ID no | 7726349563 | Russia |
| Government gazette number | 47389778 | Russia |
| Business registration number | 1157746749632 | Russia |
Other names9
Also known as9
Addresses5
16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3 Moscow 117105 RU
SH. VARSHAVSKOE, D. 16, KORPUS 2, FLOOR 1, POM. I, KOM. 3, MOSCOW, 117105
Sh. Varshavskoe, D. 16, Korpus 2, Floor 1, Pom. I, Kom. 3 Moscow 117105 Russia
ШОССЕ ВАРШАВСКОЕ, ДОМ 16, КОРПУС 2, ЭТАЖ 1, ПОМЕЩЕНИЕ I, КОМ 3, МОСКВА, 117105
16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3, Moscow, 117105
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.