AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA)
(also AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA, AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA)
Sanctions and listings4
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 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 51229treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9706002422 | |
| ID number | 1197746546282 | |
| Registration number | 9706002422 | |
| Tax number | 1197746546282 | |
| Tax ID no | 1197746546282 | Russia |
| Registration number | 9706002422 | Russia |
Other names4
Also known as4
Addresses4
Ul. Bolshaya Ordynka D. 40, STR. 1 Moscow 119017 Russia
52 STR. 2, NAB. OZERKOVSKAIA, MOSCOW, 115054
52 str. 2, nab. Ozerkovskaia Moscow 115054 Russia
Ul. Bolshaya Ordynka D. 40, STR. 1, Moscow, 119017
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