JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL)
(also AO NPP RUSBAL, JSC SPE RUSBAL)
Sanctions and listings4
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Jan 2025
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 52638treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1047733040080 | |
| ID number | 7733182410 | |
| Registration number | 1047733040080 | |
| Tax number | 7733182410 | |
| Registration number | 1047733040080 | Russia |
| Tax ID no | 7733182410 | Russia |
Other names6
Also known as6
Addresses2
D. 48, K. 1, UL. SVOBODY, MOSCOW, 125364
d. 48, k. 1, ul. Svobody Moscow 125364 Russia
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