AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA)
(also GALACTICA CORPORATION, AO KORPORATSIYA GALAKTIKA)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 49952treasury.govofac.treasury.gov
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7707140573 | |
| ID number | 1027739341520 | |
| INN code | 7707140573 | |
| Registration number | 1027739341520 | |
| Tax number | 7707140573 | |
| Tax ID no | 7707140573 | Russia |
| Registration number | 1027739341520 | Russia |
Other names7
Also known as6
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Alleya Teatralnaya, D. 3, Str. 1, Moscow, 125167
Alleya Teatralnaya, D. 3, Str. 1 Moscow 125167 Russia
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