Organization

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also OOO PERYTON ENGINEERING, PERITON INZHINIRING OOO)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING)

Sanctions and listings4

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 47435treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number15529479
ID number1177746442488
ID number7703426927
Registration number1177746442488
Tax number7703426927
Tax ID no7703426927Russia
Government gazette number15529479Russia
Registration number1177746442488Russia

Other names4

Also known as4

Periton Inzhiniring OOOOOO Peryton EngineeringPERITON INZHINIRING OOOOOO PERYTON ENGINEERING

Addresses2

  • PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, Moscow, 125130

  • PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1 Moscow 125130 Russia

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