OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP)
(also NPO TSVBP)
Sanctions and listings3
- Listed
- 30 Oct 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 50739treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1237700707991 | |
| ID number | 9703158566 | |
| Registration number | 1237700707991 | |
| Tax number | 9703158566 | |
| Registration number | 1237700707991 | Russia |
| Tax ID no | 9703158566 | Russia |
Other names1
Also known as1
Addresses2
Pl. Kudrinskaya D. 1, Pomeshch 5A, Moscow, 123242
Pl. Kudrinskaya D. 1, Pomeshch 5A Moscow 123242 Russia
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