JOINT STOCK COMPANY BIZNES PROYEKT
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Jun 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 49449treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1227700155275 | |
| ID number | 9723144642 | |
| Registration number | 1227700155275 | |
| Tax number | 9723144642 | |
| Tax ID no | 9723144642 | Russia |
| Registration number | 1227700155275 | Russia |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
6 Gasheka Street, Moscow, 125047
6 Gasheka Street Moscow 125047 Russia
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