JULLEUCHTER BY PERKO FAMILY WORKSHOP

Sanctioned entity

Russia. Named in 5 sanctions listings.

Summary

(also PERKO WORKSHOP FAMILY, JULLEUCHTER BY PERKO, JULLEUCHTER BY PERKO FAMILY WORKSHOP, PERKO WORKSHOP FAMILY, JULLEUCHTER BY PERKO, JULLEUCHTER BY PERKO FAMILY WORKSHOP)

(also PERKO JULLEUCHTER)

Sanctions and listings5

Listed
31 Oct 2024
Effective
5 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Jun 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 43545treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
5 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
5 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
5 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Alexey Vyacheslavovich LOSEVSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Other names8

Also known as6

Julleuchter by PerkoJulleuchter by Perko Family WorkshopPerko Workshop FamilyJULLEUCHTER BY PERKOPerko JulleuchterPERKO WORKSHOP FAMILY

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

perko_julleuchterPerkoworkshop

Addresses1

Kaluga

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