JSC SLAVA

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also AO SLAVA, MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY)

(also JSC SLAVA)

Sanctions and listings4

Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Feb 2022
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 35016treasury.gov ofac.treasury.gov
Listed
14 Mar 2022
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

VnesheconombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers6

Identifier	Number	Issued by
ID number	7714046028
ID number	1027700324530
Registration number	1027700324530
Tax number	7714046028
Registration number	1027700324530	Russia
Tax ID no	7714046028	Russia

Other names4

Also known as4

AO SlavaMoscow Joint Stock Company Slava Second Watch FactoryMOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORYAO SLAVA

Addresses2

UL. VERKHNAYA D. 34, STR. 1, 2 ET, POM. 8, KOMN. 50, MOSCOW, 125040
Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50 Moscow 125040 Russia

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