AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also BASHVZRYVTECHNOLOGII JSC, BASHVZRYVTECHNOLOGII JSC)
(also AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII)
Sanctions and listings3
- 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 44969treasury.govofac.treasury.gov
- 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 | 52989204 | |
| ID number | 0276061770 | |
| ID number | 1030204205382 | |
| Registration number | 1030204205382 | |
| Tax number | 0276061770 | |
| Tax ID no | 0276061770 | Russia |
| Government gazette number | 52989204 | Russia |
| Registration number | 1030204205382 | Russia |
Other names4
Also known as2
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
UL. RABOCHAYA D. 42, SAMARA, 443041
Ul. Rostovskaya D. 18, Ufa, Republic of Bashkortostan, 450071
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