SERVICE PROM KOMPLEKTATSIYA
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 51598treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0107022448 | |
| ID number | 1120107000848 | |
| Registration number | 1120107000848 | |
| Tax number | 0107022448 | |
| Registration number | 1120107000848 | Russia |
| Tax ID no | 0107022448 | Russia |
Other names1
Also known as1
Addresses4
ul. Industrialnaya 14, Pgt. Yablonovskii 385140 Russia
ul. Olimpiiskaya d. 8, lit. A, pomeshch. 3, 3/1 kabinet 503 Krasnodar 350049 Russia
ul. Olimpiiskaya d. 8, lit. A, pomeshch. 3, 3/1 kabinet 503, Krasnodar, 350049
ul. Industrialnaya 14, Pgt., Yablonovskii, 385140
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.