DIPAUL COMPANY
Sanctioned entityRussia. Named in 7 sanctions listings.
Summary
Email: info@dipaul.ru
Registration number: 7804137537 (Tax ID/INN)
(also DIPAUL TECHNOLOGIES JSC, AO NPF DIPOL, DIPAUL COMPANY, DIPAUL TECHNOLOGIES JSC, AO NPF DIPOL, DIPAUL COMPANY)
(also SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY)
Telephone: + 7 8127021266
Website: www.dipaul.ru
Sanctions and listings7
- Listed
- 3 Jun 2025
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 91578seco.admin.chseco.admin.ch
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- 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 45029treasury.govofac.treasury.gov
- Effective
- 21 May 2025
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 19 Sep 2023
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027802497656 | |
| ID number | 7804137537 | |
| Registration number | 1027802497656 | |
| Registration number | 7804137537 (Tax ID/INN) | |
| Registration number | 7804137537 | |
| Tax number | 7804137537 | |
| Tax ID no | 7804137537 | Russia |
| Registration number | 1027802497656 | Russia |
Other names14
Also known as14
Addresses11
20/1 Ogorodny Proezd, 127372, Moscow
20/1 Ogorodny Proezd, 127372 Moscow
16 Bolshaya Monetnaya, building 45, letter Ya, room 52 and room 46, 19701, St. Petersburg
5B Rentgena Street, 197101 St. Petersburg
20/1, Ogorodny Proezd, Moscow, 127372
31 Novoslobodskaya str. 31, p. 2, Moscow, Russian Federation, 127055
31 Novoslobodskaya str. 31, p. 2, 127055, Moscow, Russian Federation
16 Bolshaya Monetnaya, building 45, letter Ya, room 52 and room 46, 19701 St. Petersburg
5B, Rentgena Street St. Petersburg 197101 RU;20/1, Ogorodny Proezd Moscow 127372 RU RU
5B, Rentgena Street, St. Petersburg, 197101
5B Rentgena Street, 197101, St. Petersburg
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