Organization

BOLDREX

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also BOLDREKS)

(also BOLDREX)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 47408treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1031801650748
ID number1832011983
Registration number1031801650748
Tax number1832011983
Registration number1031801650748Russia
Tax ID no1832011983Russia

Other names2

Also known as2

BoldreksBOLDREKS

Addresses4

  • Ul. Baranova D. 33B, Pomeshch. 1 Izhevsk 426006 Russia

  • Ul. Baranova D. 33B, Pomeshch. 1, Izhevsk, 426006

  • Office 21, Litera B, 5 Oblastnaya Str. Izhevsk 426028 Russia

  • Office 21, Litera B, 5 Oblastnaya Str., Izhevsk, 426028

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