OOO YUNIDZHET
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also UNIJET)
(also OOO YUNIDZHET)
Sanctions and listings3
- Listed
- 16 Apr 2021
- Effective
- 15 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Apr 2021
- Effective
- 15 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Apr 2021
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, CYBER2, UKRAINE-EO13661 and ELECTION-EO13848
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13694 (Cyber)
Executive Order 13661 (Ukraine)
Executive Order 13848 (Election)
Programme US-CYBReference 31299treasury.govofac.treasury.gov
Connections4
Other links4
All 4 markedSanctionedDebarred- Yevgeny PrigozhinWantedCrimeExport controlledPerson of interestAgent for"Acting for or on behalf of"Born 1 Jun 1961Russia
- Artem Nikolaevich StepanovExport controlledRepresented by"Acting for or on behalf of"Born 31 Mar 1980Russia
- Represented by"Acting for or on behalf of"Born 18 May 1968Russia
- Represented by"Acting for or on behalf of"Born 28 May 1983Russia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7703711949 | |
| Tax number | 7703711949 | |
| Tax ID no | 7703711949 | Russia |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Moscow
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