FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also FDI VOSTOKPROEKTVERF, FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION, FDI VOSTOKPROEKTVERF, FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION)
(also OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Mar 2023
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 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 40585treasury.govofac.treasury.gov
Connections1
Owned by1
- JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTERSanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2536207610 | |
| ID number | 1082536011250 | |
| Registration number | 1082536011250 | |
| Tax number | 2536207610 | |
| Registration number | 1082536011250 | Russia |
| Tax ID no | 2536207610 | Russia |
Other names5
Also known as5
Addresses1
72 ULITSA SVETLANSKAYA, VLADIVOSTOK, 690091
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.