Obshchestvo S Ogranichennoi Otvetstvennostyu ANALITICHESKAYA MANUFAKTURA
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA)
(also ANALITICHESKAYA MANUFAKTURA OOO, LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE)
Sanctions and listings5
- Effective
- 27 Aug 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 90 FR 44496Reference 89 FR 68548bis.govtrade.govbis.doc.gov
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 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 49275treasury.govofac.treasury.gov
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 23281390 | |
| ID number | 1187746024696 | |
| ID number | 9701098128 | |
| Registration number | 1187746024696 | |
| Tax number | 9701098128 | |
| Business registration number | 1187746024696 | Russia |
| Government gazette number | 23281390 | Russia |
| Tax ID no | 9701098128 | Russia |
Other names12
Also known as11
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses5
Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B Moscow 121108 Russia
Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B, Moscow, 121108
9 Rublevshoe Highway, Floor 1, Room I, Room 10B Moscow 121108 RU
Ш. РУБЛЁВСКОЕ, Д. 9, ЭТ/ПОМ/КОМ 1/I/10Б, МОСКВА, 121108
9 Rublevshoe Highway, Floor 1, Room I, Room 10B, Moscow, 121108
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