RED DOLPHIN JOINT STOCK COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also AO KRASNYI DELFIN, I SPHERA JOINT STOCK COMPANY)

(also RED DOLPHIN JOINT STOCK COMPANY)

Sanctions and listings4

Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 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 48492treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1077847590040
ID number	7805439611
Registration number	1077847590040
Tax number	7805439611
Tax ID no	7805439611	Russia
Registration ID	1077847590040	Russia

Other names4

Also known as4

AO Krasnyi DelfinI SPHERA Joint Stock CompanyAO KRASNYI DELFINI SPHERA JOINT STOCK COMPANY

Addresses2

Per. Khimicheskii D. 1, Lit. BE, Floor 3, Pomeshch. 60, Saint Petersburg, 198095
Per. Khimicheskii D. 1, Lit. BE, Floor 3, Pomeshch. 60 Saint Petersburg 198095 Russia

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