AK SYSTEMS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.07.2023 |
Names (2)
| Last name/Name | AK SYSTEMS |
|---|---|
| Full name/Name | AK SYSTEMS |
| Type | Name |
| Last name/Name | AK SISTEMS |
|---|---|
| Full name/Name | AK SISTEMS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Gorbunova d. 2 str. 3, et 5 pom. II kom 7 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Gorbunova d. 2 str. 3, et 5 pom. II kom 7, Moscow, 121596, Russia |
Identification documents (3)
| Type | Registration Number: 1177746022398 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7731342210 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 07:16
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