Idronaut S.R.L.
Sanctioned entityItaly. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Aug 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 50498treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Other links3
All 3 markedSanctionedDebarredExport controlled- PersonFlavio GraziottinRepresented by"Acting for or on behalf of"Born 13 May 1943Italy
- OrganizationLLC Company TekhnopolLinked to"Providing support to"Russia
- Linked to"Providing support to"Russia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 13292880153 | |
| ID number | MB1635423 | |
| Registration number | MB1635423 | |
| Tax number | 13292880153 | |
| Tax ID no | 13292880153 | Italy |
| Registration number | MB1635423 | Italy |
Addresses2
Via Monte Amiata 10, 20861 Brugherio
Via Monte Amiata 10 Brugherio 20861 Italy
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