Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet
Export controlledRussia. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 23 Feb 2024
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
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR).
Programme US-BIS-ELReference 89 FR 14388bis.govtrade.govbis.doc.gov
Other names7
Also known as7
Addresses2
6 Suvorovskaya Street, Premises V, Floor 2, Room 4, Moscow, 107023
6 Suvorovskaya Street, Premises V, Floor 2, Room 4 Moscow 107023 RU
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