D.E.S. Defense Engineering Solutions LTD

Sanctioned entity

Named in 3 sanctions listings.

Screen this subject

Summary

(also RISKORT LTD, RISKORT LTD)

(also D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD)

Sanctions and listings3

Listed
31 Mar 2023
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 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 40496treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Aleksandr VOLFOVICHSanctionedDebarred
Share not stated
Owned or Controlled ByBelarusCyprusRussia

Identifiers3

Identifier	Number	Issued by
ID number	513758151
Registration number	513758151
Registration number	513758151

Other names3

Also known as2

די. אי. אס.- פתרונות הגנה הנדסיים בע"מRISKORT LTD

Previously known as1

Names the source records this subject as having used before.

Riskort LTD

Addresses1

13 Ner Halalila, Entrance B, 4220913 Netanya

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