LLC Mospress
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also LLC MOSPRESS)
(also MOSPRESS METAL SPINNING AND FLOW FORMING FACTORY)
Sanctions and listings3
- Listed
- 1 May 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 48558treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5075029260 | |
| ID number | 1165075051404 | |
| Registration number | 1165075051404 | |
| Tax number | 5075029260 | |
| Tax ID no | 5075029260 | Russia |
| Registration number | 1165075051404 | Russia |
Other names2
Also known as2
Addresses6
1-Y Verkhniy Pereulok, 12B Saint Petersburg Russia
1-Y Verkhniy Pereulok, 12B, Saint Petersburg
Ul. Akademika Koroleva D. 13, Str. 1, Et 4 Pom. III Kom 23, Moscow, 129515
Akademika Koroleva st., 13, bldg. 1, office 455 Moscow 129515 Russia
Akademika Koroleva st., 13, bldg. 1, office 455, Moscow, 129515
Ul. Akademika Koroleva D. 13, Str. 1, Et 4 Pom. III Kom 23 Moscow 129515 Russia
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