INSTAR LODZHISTIKS, OOO
Sanctioned entityRussia. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 16 Feb 2018
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 83 FR 6949bis.govtrade.govbis.doc.gov
- Listed
- 21 Jun 2018
- Effective
- 26 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2018
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13661 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 23543treasury.govofac.treasury.gov
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027739429981 | |
| ID number | 18631592 | |
| ID number | 7714136948 | |
| Registration number | 1027739429981 | |
| Tax number | 7714136948 | |
| Tax ID no | 7714136948 | Russia |
| Registration number | 1027739429981 | Russia |
| Government gazette number | 18631592 | Russia |
Other names2
Also known as2
Addresses3
d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 107023
d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya Moscow 107023 Russia
d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 1072023
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