Organization

Keis Studio

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    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 47671treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5408006270
ID number1155476112770
Registration number1155476112770
Tax number5408006270
Tax ID no5408006270Russia
Registration number1155476112770Russia

Other names2

Weak aliases2

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

Case PlatformCase Studio

Addresses2

  • Ul. Nikolaeva D. 12, Office 804, Novosibirsk, 630090

  • Ul. Nikolaeva D. 12, Office 804 Novosibirsk 630090 Russia

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