ELAR
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 May 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 48500treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1037700057780 | |
| ID number | 7743028263 | |
| Registration number | 1037700057780 | |
| Tax number | 7743028263 | |
| Tax ID no | 7743028263 | Russia |
| Registration number | 1037700057780 | Russia |
Addresses4
SHOSSE LENINGRADSKOE, D. 15, MOSCOW, 125171
Ul. 1-Ya Sovetskaya D. 36V chast/etazh 2/2 kom. 2,3,4,5, Rabochi pos. Shakhovskaya 143700 Russia
Ul. 1-Ya Sovetskaya D. 36V chast/etazh 2/2 kom. 2,3,4,5, Rabochi pos., Shakhovskaya, 143700
Shosse Leningradskoe, D. 15 Moscow 125171 Russia
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