OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT

Sanctioned entity

Russia. Named in 8 sanctions listings.

Summary

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also VO STANKOIMPORT OJSC, STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY, OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT, VO STANKOIMPORT, OAO)

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT)

Sanctions and listings8

Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
8 Jun 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the undermining of Ukraine’s sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
13662 Sectoral Directive 3 and UKRAINE-EO13662
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 3
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18809treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by1

State Corporation RostecSanctionedDebarredExport controlledTrade risk
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number
ID number	00225271
ID number	7728309982
ID number	1047728029051
Registration number	1047728029051
Tax number	7728309982
Government gazette number	00225271
Registration ID	1047728029051
Tax ID no	7728309982

Other names8

Also known as8

Vo Stankoimport OjscVO STANKOIMPORT OJSCSTANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANYStankoimport Foreign Trade Association Open Joint Stock CompanyVo Stankoimport OaoVO STANKOIMPORT, OAOOPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORTOpen Joint-Stock Company Foreign Trade Enterprise Stankoimport

Addresses1

D. 34/63 UL. OBRUCHEVA, MOSCOW, 117342

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