AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also JOINT STOCK COMPANY PROMTEKH IRKUTSK)
(also AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK, AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK)
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
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 46693treasury.govofac.treasury.gov
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3810058501 | |
| ID number | 1153850024723 | |
| Registration number | 1153850024723 | |
| Tax number | 3810058501 | |
| Tax ID no | 3810058501 | Russia |
| Registration number | 1153850024723 | Russia |
Other names3
Also known as3
Addresses2
UL. TRAKTOVAYA D. 31, IRKUTSK, 664014
Ul. Traktovaya D. 31 Irkutsk 664014 Russia
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