AKTSIONERNOE OBSHCHESTVO AST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (5) |
CAATSA - RUSSIA CYBER2 RUSSIA-EO14024 NPWMD RUSSIA-EO Historical (last time active at 22.04.2021 05:15:10) |
| Date of publication | 16.04.2021 |
Names (2)
| Last name/Name | AKTSIONERNOE OBSHCHESTVO AST |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO AST |
| Type | Name |
| Last name/Name | AST, AO |
|---|---|
| Full name/Name | AST, AO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230, Russia |
Identification documents (3)
| Type | Tax ID No.: 7724244406 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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