AO AEROKON
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also JOINT STOCK COMPANY AEROCON)
(also AO AEROKON)
Sanctions and listings4
- 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 49955treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 23 Feb 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 89 FR 14388bis.govtrade.govbis.doc.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5013026848 | |
| ID number | 1025001627749 | |
| Registration number | 1025001627749 | |
| Tax number | 5013026848 | |
| Tax ID no | 5013026848 | Russia |
| Registration number | 1025001627749 | Russia |
Other names5
Also known as5
Addresses4
Ul. Zhukovskogo, D. 1 Zhukovskiy 140180 Russia
1 Zhukovskogo Street, Zhukovsky, 140180
1 Zhukovskogo Street Zhukovsky Moscow Region 140180 RU
UL. ZHUKOVSKOGO, D. 1, ZHUKOVSKIY, 140180
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.