MOSINZHPROEKT AO
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT)
(also MOSINZHPROEKT JSC, MOSINZHPROEKT AO, MOSINZHPROEKT JSC, MOSINZHPROEKT AO)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2023
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Sep 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 44965treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1107746614436 | |
| ID number | 7701885820 | |
| ID number | 03997784 | |
| INN code | 7701885820 | |
| Registration number | 1107746614436 | |
| Tax number | 7701885820 | |
| Registration number | 1107746614436 | Russia |
| Government gazette number | 03997784 | Russia |
| Tax ID no | 7701885820 | Russia |
Other names5
Also known as5
Addresses2
Per. Sverchkov D. 4/1, Moscow, 101000
B-R Khodynskii D.10, Moscow, 125252
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