Closed Joint Stock Company Tekhkrim
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also TECHCRIM JOINT STOCK COMPANY, TECHCRIM JOINT STOCK COMPANY)
(also CLOSED JOINT STOCK COMPANY TEKHKRIM)
Sanctions and listings4
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
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 May 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 43225treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1021801665896 | |
| ID number | 1835013146 | |
| Registration number | 1021801665896 | |
| Tax number | 1835013146 | |
| Tax ID no | 1835013146 | Russia |
| Registration number | 1021801665896 | Russia |
Other names8
Also known as8
Addresses5
UL. GOLYANSKI POSELOK D. 8, IZHEVSK, 426063
8 Golyansky Posyolok Street Izhevsk Republic of Udmurtia 426063 RU
8 Golyansky Posyolok Street, Izhevsk, 426063
39 Prudovaya Street Zavyalovo Republic of Udmurtia 427000 RU
39 Prudovaya Street, Zavyalovo, 427000
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