Lists of sanctions
3.14.131.187
21.12.2024 19:54:09

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: 21.12.2024. 19:15
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