VAIBOS
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- 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 47696treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5017105360 | |
| ID number | 1155017000456 | |
| Registration number | 1155017000456 | |
| Tax number | 5017105360 | |
| Registration number | 1155017000456 | Russia |
| Tax ID no | 5017105360 | Russia |
Other names2
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Ul. Programmistov D. 4, Str. 3, Office 115 Dubna 141983 Russia
UL. PROGRAMMISTOV D. 4, STR. 3, OFFICE 115, DUBNA, 141983
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